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| Exchange Received Time 14/08/2018 14:26:05 Exchange Disseminated Time 14/08/2018 14:26:14 Time Taken 00:00:09 | We wish to inform you that the Seventy Fourth Annual General Meeting (AGM) of the members of BASF India Limited was held on Friday, 10th August, 2018 at 3.00 p.m. at 'Yashwantrao Chavan Pratishthan Auditorium', Y. B. Chavan Centre, General Jagannath Bhosale Marg, Nariman Point, Mumbai- 400021, where all the resolutions as set out in the Notice convening the said AGM have been transacted and have been passed with requisite majority by the members.
In compliance with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we are furnishing herewith the Annual Report of the Company for the financial year ended 31st March, 2018.
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