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| Exchange Received Time 21/06/2018 11:44:10 Exchange Disseminated Time 21/06/2018 11:44:14 Time Taken 00:00:04 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the proceedings of the 10th Extraordinary General Meeting of the Company held on Wednesday, June 20, 2018 at Vishnudas Bhave Natyagruha, Sector 16A, Opp. Vashi Bus Depot, Vashi, Navi Mumbai - 400 703. The EGM was convened at the requisition of SREI Multiple Asset Investment Trust (SMAIT) ('Requisitionist'), who holds 16.34% of the Company's total paid up share capital carrying voting rights as on date of notice of EGM.
Request you to take this on record.
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