We confirm that the 37th Annual General Meeting (AGM) of the Company was held on Saturday, September 29, 2018 4.00 P.M. to 4.30 P.M. at the office no. 20, Everest Building, 7th Floor, Tardeo Road, Mumbai-400034, Maharashtra.
As required under Regulation 30, Part-A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Please find enclosed the summary of Proceeding of the AGM.
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