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| Exchange Received Time 28/09/2018 16:49:33 Exchange Disseminated Time 28/09/2018 16:49:37 Time Taken 00:00:04 | Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform that following Business were transacted at the 35th Annual General Meeting of the Company held on Friday, 28th September, 2018, at Radiance Motel, Tania Farm Complex, Chattarpur Mandir Road, Satbari Village, New Delhi-110074.
1. Adoption of Financial Statements, Board's Report and Auditor's Report for the financial year 2017-18.
2. Appointment of Mr. Ashok Gupta (DIN 00031630) as a Director, who retires by rotation.
The above businesses were transacted through remote e-voting and poll at the Annual General Meeting as required under the Companies Act, 2013 and SEBI Listing Regulations.
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