Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the 28th Annual General Meeting (AGM) of M/s. Rama Vision Limited (Company) was held on Monday, the 25th day of September, 2017 at 12.30 pm at Hotel City Palace, Bareilly Bypass Road, Kichha, Distt. Udham Singh Nagar, Uttarakhand - 263 148, to transact the businesses as stated in the Notice dated 10th August, 2017 for convening the AGM.
In this regard, please find enclosed herewith the summary of proceedings of the 28th AGM of the Company held on 25th September, 2017 as Annexure-I.
This is for your information and record. Kindly acknowledge the receipt of this letter.
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