|
| Exchange Received Time 26/07/2018 15:21:53 Exchange Disseminated Time 26/07/2018 15:21:56 Time Taken 00:00:03 | In continuation to our letter dated 29th June, 2018, we wish to bring your kind notice that the 25th Annual General Meeting ('AGM') of the Company was held on 25th July 2018 at International Trade Expo Centre Ltd., Hall-C, Expo Drive, A-II, Sector-62, Noida-201301 and the business items [from Nos. (1) to (13)] mentioned in the Notice dated 26th May, 2018 of the said AGM were transacted at the said meeting.
In this regard, please find enclosed the following-
1. Summary of proceedings as required under Regulation 30, Part-A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I.
2. Details of appointment of Statutory Auditors and appointment of Dr. R.C. Chopra as Non-Executive Director of the Company as required under Regulation 30, Part- A of Schedule -III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure-II.
|
|
|