Sub:Summary Proceedings of 29th Annual General Meeting held on 26th September 2019
In Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2018 we herewith enclose the summary of the proceedings of the 29th Annual General Meeting of the Company held at Falta Special Economic Zone Sector-1 Plot no. 31 & 32 24 South Parganas West Bengal-743504 on the 26th day of September 2019 at 11.30 A.M.
This is for your reference and record.
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