This is to inform you that the 43rd Annual General Meeting of the Company was held on Friday September 27 2019 at the registered office of the Company at Swastik Chambers 6th Floor Sion Trombay Road Chembur Mumbai- 400071.
In this regard please find enclosed herewith the following:
1.Voting Results of the business transacted at the 43rd AGM as required under Regulation 44 of the Listing Regulations - Annexure -1
2.Consolidated Report of the Scrutinizer dated 27th September 2019 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014.
Kindly take the above information on your record and oblige.
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