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| Exchange Received Time 30/05/2018 21:33:30 Exchange Disseminated Time 30/05/2018 21:33:33 Time Taken 00:00:03 | Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we are pleased to inform you of the Extra-Ordinary General Meeting ('EGM') of Godrej Properties Limited (the 'Company'), held at 11 a.m. on Wednesday, May 30, 2018 at the Auditorium, Godrej One, 5th, Pirojshanagar Eastern Express Highway, Vikhroli (East) Mumbai, 400 079 and the business mentioned in the Notice dated May 4, 2018 ('Notice') was transacted.
We enclose the summary of proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI LODR.
This is for your information and records.
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