Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary of proceedings of the 69th Annual General Meeting of the Company held on Thursday July 04 2019 at Rangaswar Hall Y. B. Chavan Centre Nariman Point Mumbai - 400 021.
You are requested to kindly take above information on your records.