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| Exchange Received Time 29/09/2018 17:40:25 Exchange Disseminated Time 29/09/2018 17:40:35 Time Taken 00:00:10 | With reference to subject mentioned above and pursuant to the relevant provisions of SEBI (LODR) 2015, please find enclosed the following :
1. Minutes of the Annual General Meeting held on Friday, 28th September, 2018 at 12.30 p.m. at The Chembur Gymkhana, Phase II, 16th Road, Chembur, Mumbai - 400 071.
2. Voting Details of AGM held on 28.09.2018 under Regulation 44(3) of SEBI (LODR) 2015.
3. Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.
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