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| Exchange Received Time 19/07/2018 17:35:26 Exchange Disseminated Time 19/07/2018 17:35:33 Time Taken 00:00:07 | We wish to inform you that pursuant to Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of Bazel International Limited ('the Company') was held on Thursday, 19th July, 2018 at 9:00 A.M. at D-50E, 2nd Floor, Chattarpur Enclave, New Delhi- 110074 wherein the businesses as mentioned in the Notice dated 22nd June, 2018 were transacted in due compliance with the Companies Act, 2013 and other relevant provisions.
In this regard we are enclosing herewith the proceedings of AGM as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
We request you to kindly take the same in your records.
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