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| Exchange Received Time 12/05/2018 16:19:33 Exchange Disseminated Time 12/05/2018 16:19:41 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that an Extra-Ordinary General Meeting of the members of the Company was held today i.e. on 12.05.2018 and the business as mentioned in the Notice dated 12.04.2018 was transacted.
In this regard, please find enclosed the following:-
Summary of Proceedings as required under Regulation 30, Part A of Schedule-III of the Listing Regulations.
The meeting commenced at 11.00 A.M and concluded at 12.55 P.M
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