News Announcement

Black Box: Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam

Pursuant to Regulation 30(2) read with Para A (13) of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached herewith proceedings of the 33rd Annual General Meeting (AGM) of the Company held on Thursday September 26th 2019.

This is for your information record and necessary action.

Thanking You.

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