In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith copy of the proceedings of the 25th Annual General Meeting of the Members of the Company held on Wednesday 25th September 2019 at The Legend (A Boutique Hotel) Plot No. 53 Junction of Nehru Road and 2nd Road Santacruz (East) Mumbai - 400055 for your information and records.
Kindly acknowledge the same.
Thanking you
Yours faithfully
for VALLABH POLY-PLAST INTERNATIONAL LTD.
B. S. SHARMA
DIRECTOR
(DIN - 00230202)
Encl : as above
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