Dear Sir/ Madam
Please find enclosed herewith the proceedings of 34th Annual General Meeting pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 for the financial year ended 31st March 2019 held on Monday September 30 2019 at 03.00 P.M. at Registered Office of the Company at 307 Arun Chambers Tardeo Road Mumbai - 400034.
The meeting was concluded on 3.30 p.m.