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| Exchange Received Time 29/08/2018 16:41:43 Exchange Disseminated Time 29/08/2018 16:41:49 Time Taken 00:00:06 | Dear Sir / Madam,
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed proceedings of the Tenth Annual General Meeting ('AGM') of the Company held on Tuesday, August 28, 2018 at 3:00 p.m. at Main Auditorium, Ground Floor, Y. B. Chavan Center, General Jagannathrao Bhonsale Marg, Opposite Mantralaya, Next to Sachivalaya Gymkhana, Mumbai - 400 021 and concluded at 4:55 p.m.
We request you to take the aforesaid on records.
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