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| Exchange Received Time 22/09/2018 13:21:28 Exchange Disseminated Time 22/09/2018 13:21:36 Time Taken 00:00:08 | Dear Sir / Madam,
This is to inform you that the 12th Annual General Meeting of the Members of the Company was held today at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai - 400 058 and the business mentioned in the notice dated August 11, 2018 were transacted.
In this regard please find enclosed Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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