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| Exchange Received Time 11/09/2018 16:38:53 Exchange Disseminated Time 11/09/2018 16:39:00 Time Taken 00:00:07 | This is to inform you that in compliance with the provisions of Section 96 of the Companies Act, 2013, the 8th Annual General Meeting of the company was held on Monday, 10th September, 2018 at 3:30 PM and concluded at 5:00 PM at Ramada Navi Mumbai, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai - 400710 and business mentioned in the Notice of the Annual General Meeting were transacted.
The outcome of the AGM along with the scrutinizers Report is provided herewith.
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