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| Exchange Received Time 28/09/2018 17:36:37 Exchange Disseminated Time 28/09/2018 17:36:42 Time Taken 00:00:05 | We wish to inform you that 31st Annual General Meeting of the Company was held today i.e. on Friday, September 28, 2018 commenced at 11:30 A.M. and concluded at 12:30 P.M. at BG-223, Sanjay Ghandhi Transport Nagar, G.T.Karnal Road, Delhi - 110042 and the business as mentioned in the Notice of 31st AGM dated September 01, 2018 were transacted.
In this respect, we are enclosing herewith proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure.
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