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| Exchange Received Time 28/09/2018 10:59:49 Exchange Disseminated Time 28/09/2018 10:59:51 Time Taken 00:00:02 | Dear Sir/Ma'm,
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 47th Annual General Meeting of the Company was held today i.e Friday, September 28, 2018, commenced at 09.30 a.m. and concluded at 10:45 a.m. at the Registered Office of the Company at Plot No. 73-74, Industrial Area-Phase III, Dharuhera, Distt.- Rewari, Haryana 123106 and we enclosed herewith the Proceedings of the 47th Annual General Meeting of the Company held today on September 28, 2018.
This is for your information and record.
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