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| Exchange Received Time 27/09/2018 00:40:46 Exchange Disseminated Time 27/09/2018 00:40:53 Time Taken 00:00:07 | Dear Sir/Madam,
Sub: Proceedings of the 47th Annual General Meeting of the Company held on 27th September, 2018
We wish to inform you that the 47th Annual General Meeting (AGM) of the Members of the Company was held on Wednesday, 26th September, 2018 at 3.30 p.m. at Lords Eco Inn Hotel, Near Circuit House, Chaupati, Porbandar, Gujarat-360575.
In this regard, please find enclosed herewith summary of the proceedings of the 47th Annual General Meeting of the Members of the Company as per the requirement of the Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on record.
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