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| Exchange Received Time 14/11/2018 17:52:56 Exchange Disseminated Time 14/11/2018 17:53:01 Time Taken 00:00:05 | Sub: Proceedings of the 30th Annual General Meeting of the Company
Dear Sir(s),
This is in continuation of earlier letter dated 24th October, 2018 regarding convening of 30th Annual General Meeting of the Company on 14th November, 2018 at 'Sri Sathya Sai International Centre, Bhisma Pitamah Marg, Lodhi Road, New Delhi - 110003'. As required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the Summary of the proceedings of the 30th Annual General Meeting of the Company held today ('Annexure - I').
After receipt of the Scrutinizer Report, voting results and other details in prescribed Format as required under the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent separately.
You are requested to kindly take the above on record and oblige.
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