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| Exchange Received Time 28/09/2018 15:41:19 Exchange Disseminated Time 28/09/2018 15:41:25 Time Taken 00:00:06 | Dear Sir/Ma''m,
Pursuant to Regulation 30 (Schedule III-Part-A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 34th Annual General Meeting of the Company was held today i.e Friday, September 28, 2018, commenced at 02.00 p.m. and concluded at 03:35 p.m. at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004 to confirm and approve the resolutions as set out in the Notice of 34th Annual General Meeting of the Company and we enclosed herewith the Proceedings of the 34th Annual General Meeting of the Company held today on September 28, 2018.
This is for your information and record. |
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