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| Exchange Received Time 29/09/2018 22:41:02 Exchange Disseminated Time 29/09/2018 22:41:06 Time Taken 00:00:04 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit a copy of the proceedings of the 38th Annual General Meeting of Members of the Company held on Saturday the 29th day of September 2018, at 11:00 am, at The Theosophical Society Belgaum Lodge, Gogte Rangmandir Hall (School Of Culture), 185, Ramghat Road, Camp, Belagavi-590001, Karnataka, India. The Meeting concluded at around 11:50 am.
Please take the same on your records and oblige.
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