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| Exchange Received Time 25/09/2018 17:59:03 Exchange Disseminated Time 25/09/2018 17:59:07 Time Taken 00:00:04 | Kindly note that the 4th Annual General Meeting (AGM) of the Company has been duly convened and held on Tuesday, 25th September, 2018 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 2:00 P.M.
In this regard please find enclosed the Gist of Proceedings of 4th AGM of the Company held on 25th September, 2018 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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