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| Exchange Received Time 28/09/2018 18:39:29 Exchange Disseminated Time 28/09/2018 18:39:36 Time Taken 00:00:07 | With reference to the above, please note that the 19th Annual General Meeting (AGM) of the Company was held on Friday, 28th September 2018 commenced at 10.30 A.M and concluded 12:00 Noon at GCC Hotel & Club, Phase - I, Gaurav Sankalp, Off Mira Bhayandar Road, Mira Road - (East), Thane - 401107 and the business mentioned in the Notice dated 25thAugust, 2018 were transacted.
In this regard please find enclosed the following:
1. Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule -Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
2. Annual Report for the financial year 2017-18 as required under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 duly approved and adopted by the members as per the provisions of the Companies Act, 2013.
The above said information/documents related to the 19th Annual General Meeting (''AGM'') is available on the company''s www.innovators.in.
Please take the same on records and acknowledge the receipt
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