Dear Sir/Madam,
Subject: Summary of Proceedings of 40th Annual General Meeting held on 22nd September, 2017.
Pursuant to Regulation 30 read with Sub-para 13 of Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Summary of Proceedings of 40th Annual General Meeting of the Company held on Friday, 22nd September, 2017 at 11: 30 a.m. at the Registered office of the Company at 8, Industrial Area, Sikandrabad - 203 205, Dist Bulandshahr U.P.
You are requested to kindly take note of the same and acknowledge.