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| Exchange Received Time 09/05/2018 13:54:16 Exchange Disseminated Time 09/05/2018 13:54:19 Time Taken 00:00:03 | The 68th Annual General Meeting (AGM) of the Company was held on Tuesday, 8th May, 2018 at 4.00 p.m. at Rama & Sundri Watumull Audtiorium, K. C. College Building, Vidyasagar Principal K. M. Kundnani Chowk, 124, Dinshaw Wacha Road, Churchgate, Mumbai - 400 020.
Please find enclosed herewith Proceedings of AGM (Annexure A), pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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