Pursuant to Regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015, we wish to state that the following resolutions were transacted by the members through E-voting and Poll at the 23rd Annual General Meeting (AGM) of the Company held on Friday, September 28, 2018 at 10:30 A.M. at PHD Chamber of Commerce and Industry, PHD House, Sector 31A, Chandigarh.
Proceedings at AGM are enclosed.
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