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| Exchange Received Time 29/09/2018 11:09:22 Exchange Disseminated Time 29/09/2018 11:09:29 Time Taken 00:00:07 | Sub: Brief Proceedings of 4th Annual General Meeting
Dear Sir/ Madam,
This is to inform you that 4th Annual General Meeting of the Company was convened and held today 29th September, 2018 at 10:00 A. M. at La Cordiall, 2nd Floor, Cross River Mall, Maharaja Surajmal Marg, Vishwas Nagar Extention, Karkardooma, Shahdara, Delhi- 110032, and concluded at 10:45 A.M.
In the AGM, all the items of business mentioned in the notice were duly considered and discussed.
Pursuant to Regulation 30- Para A of Schedule III of the Listing Regulations, summary of the proceedings of the AGM is enclosed as Annexure A.
You are requested to kindly take the same on record.
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