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| Exchange Received Time 29/09/2018 19:01:11 Exchange Disseminated Time 29/09/2018 19:01:15 Time Taken 00:00:04 | We wish to inform you that in terms of Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the summary of proceedings of the 105th Annual General Meeting of the Company held on Saturday, September 29, 2018 at 11.45 a.m. at Maharashtra Chambers of Commerce Trust, Babasaheb Dhanukar Sabhagriha, Oricon House, 6th Floor, 12, K. Dubash Marg, Fort, Mumbai - 400 001. The Annual General Meeting concluded at 12:15 p.m.
Kindly take the above on record. |
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