Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part-A of Part-A in Schedule-III to LODR entered with the stock exchange(s), enclosed please find herewith the brief proceedings of the Twenty Sixth (26th) Annual General Meeting of the shareholders of the Company held on Tuesday, the 26th day of September 2017 commenced at 10.00 a.m. and concluded at 10.45 a.m. at Arya Auditorium, Desraj Campus, C-Block, East of Kailash, New Delhi-110065.
This is for your information and records only.