Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with Part A of the Schedule III please find enclosed the summary of the proceedings of 30th Annual General Meeting of the Company convened on Thursday August 08 2019 at 03:30 p.m at Shehnai Banquet Hall Shahid Mangal Pandey Road Louiswadi Thane (West) - 400604 Maharashtra.