Intimation of Proceedings of 30th Annual General Meeting of the Company held on December 26 2019
In continuation of our letter dated December 26 2019 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby intimate that the 30th Annual General Meeting of the Company was held on December 26 2019 at 1.30 pm at Sasmira Auditorium 3rd Floor Sasmira Marg Dr. Annie Besant Road Worli Mumbai - 400 030.
All the resolutions were passed with requisite majority through remote e-voting and Poll.
The proceedings of the 30th AGM are enclosed herewith.
This is for your information please.
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