|
| Exchange Received Time 04/08/2018 14:38:09 Exchange Disseminated Time 04/08/2018 14:38:16 Time Taken 00:00:07 | We wish to inform you that the 15th Annual General Meeting of the Company of the Company held on August 3, 2017 at 4:30 p.m. at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400 050.
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith:-
1. Proceedings of the 15th Annual General Meeting as Annexure A
2. Disclosure pursuant to Clause 7 of Para A of Part A of Schedule III as Annexure B
|
|
|