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| Exchange Received Time 22/09/2018 15:17:55 Exchange Disseminated Time 22/09/2018 15:18:04 Time Taken 00:00:09 | This is to inform you that the Annual General Meeting of the Company was held on Friday 21.09.2018 at 16/137, Siddhartha Nagar, No.5, Near Prabodhan Krida Bhawan, Siddhartha Nagar, Goregaon (West), Mumbai - 400104 at 3.00 p.m and concluded at 3.30 p.m Whereas the resolutions as per the notice of Annual General Meeting dated 14.08.2018 have been declared as passed with requisite majority.
Please find herewith the disclosure as required under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizer report with regard to e-voting and poll.
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