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| Exchange Received Time 29/08/2018 13:12:10 Exchange Disseminated Time 29/08/2018 13:12:12 Time Taken 00:00:02 | We wish to inform you that the 32nd Annual General Meeting (AGM) of the Company was held today, Wednesday, August 29, 2018 at 11.00 a.m. at The Qube, CTS No. 1498 A/2, Asan Pada Road,Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059 to transact the Business as stated in the Notice dated June 26, 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.
Kindly take the above on your records and acknowledge receipt. |
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