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| Exchange Received Time 20/09/2018 15:59:34 Exchange Disseminated Time 20/09/2018 15:59:45 Time Taken 00:00:11 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, please find enclosed herewith proceedings of the 29mAnnual General Meeting
of the Members of the Company held on Thursday, the ZOmSeptember, 2018 at the Registered
Office of the Company at Maral Sarovar, V & P.O. Khalbujurg, Tehsil Kasrawad, Distt. Khargone,
Madhya Pradeshto transact the business as mentioned in the notice ofAGM dated 3'dAugust, 2018.
Please take and keep the above in your record and disseminate the same for the information of
Investors. |
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