We invite your kind attention to our letter dated July 19, 2017 under cover of which we had submitted brief proceedings of the 84th Annual General Meeting (AGM) of Bata India Limited (the Company) held at Kalamandir, 48, Shakespeare Sarani, Kolkata - 700017 on Tuesday, July 18, 2017 at 10:00 a.m.
We are pleased to enclose a copy of duly signed minutes of the 84th AGM for your records. The aforesaid Minutes shall also be uploaded on the website of the Company, viz., www.bata.in.
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