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| Exchange Received Time 24/09/2018 12:24:03 Exchange Disseminated Time 24/09/2018 12:24:12 Time Taken 00:00:09 | This is to inform you that the 7th Annual General Meeting of the company was held on Saturday, 22nd September, 2018 at the new registered Office at Mayuresh Chambers Premises Co-Op. Society Ltd, Unit Nos. H02-2, H02-3 & H02-4, Plot No. 60, Sector-11, CBD Belapur, Navi Mumbai - 400614 commenced at 11:00 A.M and concluded at 12:30 P.M
In this regard please find attached following:
1. Proceedings of the 7th Annual General Meeting under Regulation 30 SEBI (Listing Obligation and Disclosure Requirement) Regulation ,2015.
2. Voting Results under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015
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