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| Exchange Received Time 29/09/2018 14:47:35 Exchange Disseminated Time 29/09/2018 14:47:40 Time Taken 00:00:05 | Pursuant to Regulation 30(6) of the Listing Regulations read with Para A of Schedule III to the said Listing Regulations, we are submitting herewith proceedings of the 57th Annual General Meeting of the Company, marked as 'Annexure A', duly convened on Friday, the 28th September, 2018, at Kasliwal Board Room, The Maharashtra Chamber of Commerce, 6th Floor, Oricon House, 12, Rampart Row, Mumbai 400 023 at 2.30 p.m.
It is hereby informed that the voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is also being enclosed.
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