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| Exchange Received Time 08/08/2018 16:42:13 Exchange Disseminated Time 08/08/2018 16:42:22 Time Taken 00:00:09 | This is to inform you that 138th Annual General Meeting of the Company was held on Tuesday, 7th August, 2018, at 3.45 p.m. at Yashwantrao Chavan Center Auditorium, General Jagannathrao Bhosale Marg, Nariman Point, Mumbai - 400 021.
Enclosed please find Summary of Proceedings of the AGM as required under Reg. 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part - A of Schedule III of LODR Regulations.
You are requested to take note of the above.
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