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| Exchange Received Time 28/09/2018 18:26:03 Exchange Disseminated Time 28/09/2018 18:26:10 Time Taken 00:00:07 | Outcome of the 5th Annual General Meeting held on 28th September, 2018.
Ref: Regulations 30 Para of Part-A of Schedule III of the securities and exchange Board of India (Listing Obligation and Disclosure Requirements), Regulations, 2015.
With the above captioned subject, we would like to inform you that the 5th Annual General Meeting of the company was held on today i.e. 28th September, 2018 at 9:30 am (Started at 9: 45 a.m. when requisite quorum is present) at its Registered Office of the company situated at Revenue Survey No.102/2 Paiki, Plot No. - 2 Village: Haripar, Ranuja Road. Tal: Kalavad. Jamnagar-361013 Gujarat. India.
We here by enclosed the proceeding of the 5th Annual General Meeting of the Company.
Kindly take the same on you records.
Thanking You,
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