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| Exchange Received Time 20/08/2018 18:36:32 Exchange Disseminated Time 20/08/2018 18:36:34 Time Taken 00:00:02 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the certified true copy of proceedings of the Twenty Seventh Annual General Meeting of the Company held on 7 August, 2018 at 10.30 am at The Chancery Pavilion Hotel, No.135, K S Thimmaiah Road (Residency Road), Bengaluru-560025, Karnataka, India.
We request you to kindly take the above on record as per the requirements of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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