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| Exchange Received Time 09/08/2018 14:56:00 Exchange Disseminated Time 09/08/2018 14:56:05 Time Taken 00:00:05 | We wish to inform you that the 24th Annual General Meeting (AGM) of the Company was held today, Thursday, August 09, 2018 at 11.30 a.m. at the Registered Office of the Company at Plot No. A-5/5, MIDC Industrial Area, P.O. Murbad, Dist. Thane - 421 202 to transact the Business as stated in the Notice dated May 04, 2018. The proceedings of the Meeting are enclosed herewith.
Disclosure regarding voting results of the said meeting, as per Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, will be made to the Stock Exchanges within the stipulated time.
We request you to kindly take a note of the above in your records.
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