|
| Exchange Received Time 28/09/2018 18:02:50 Exchange Disseminated Time 28/09/2018 18:02:56 Time Taken 00:00:06 | Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
We wish to inform you that the 8th Annual General Meeting (AGM) of the Members of the Company, was held today at 12:00 Noon and concluded at 12:30 P.M. at Centaur Hotel, IGI Airport, Delhi-Gurgaon Road, New Delhi-110037. Summary of proceedings of the AGM, as required under the Listing Regulations and applicable provisions of the Companies Act, 2013 and the Rules made thereunder are enclosed.
We request you to kindly take the same on record.
After receipt of the Scrutinizer Report, voting results and other details in the prescribed Format as required under Regulation 44 of the Listing Regulation, will be sent separately.
|
|
|