The 35th Annual General Meeting of the Company was held on 27th day of September 2019 at 11.00 a.m. (IST) at AF-1&2 First Floor 2 Jaisav Place 5006 Hamdard Marg Hauz-Qazi Delhi-110006 to transact the business as stated in the Notice dated August 26 2019 convening the Annual General Meeting.
In this regard please find enclosed a copy of the Scrutinizers Report dated September 27 2019 pursuant to Section 108 & 109 of the Companies Act 2013 read with Rule 20 & 21 of the Companies (Mangement and Administration) Rules 2014.
This is for the information of your members and all concerned.