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| Exchange Received Time 25/09/2018 10:02:42 Exchange Disseminated Time 25/09/2018 10:02:47 Time Taken 00:00:05 | Sub: Copy of proceedings of Annual General Meeting - reg.
Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 28th Annual General Meeting of the Company was convened on Monday, the 24th day of September 2018, and the business stated in the Agenda of the Notice calling the AGM were duly transacted and approved by the Shareholders. A copy of the proceedings of the same is enclosed for your records.
Kindly acknowledge the receipt of the same. |
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