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| Exchange Received Time 27/09/2018 17:04:36 Exchange Disseminated Time 27/09/2018 17:04:44 Time Taken 00:00:08 | In terms of Regulation 30 read with Para A of the Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed is the proceedings of 30th Annual General Meeting (AGM) of the Company held on Thursday, 27th September, 2018 at 03.00 p.m. at Chiripal House, Near Shivranjani Cross Roads, Satellite, Ahmedabad - 380015.
Further, the Company being an SME platform listed entity the e-voting facility was not required to be provided by the Company to its members in terms of Rule20(2) of Companies (Management and Administration) Rules, 2016.
The Meeting started at 03.00 p.m. and concluded at 04.30 p.m.
All the agenda of the notice were taken up in the meeting and all the agendas were passed with necessary votes.
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