In continuation to our earlier letter dated September 29, 2017, this is to inform you that the 34th Annual General Meeting (AGM) of the Company was held on Wednesday, 29th September, 2017 at 11:00 a.m. at Block No.456, National Highway No. 8, Palsana Char Rasta, Palsana-394315, Dist.- Surat.
Further in that connection, please find enclosed the following:
1)Disclosure of voting results pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
2)Consolidated Report of the Scrutinizer, dated 2nd October, 2017, and remote e-voting and Voting through Ballot Paper at AGM.
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