Dear Sir/ Madam
Please find enclosed herewith the proceedings of 35thAnnual 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 March 31 2020 held on Wednesday December 30 2020 at 03.00 P.M. at Registered Office of the Company at 307 Arun Chambers Tardeo Road Mumbai - 400034.
The meeting was concluded on 3.20 p.m.
This is to comply with the listing requirements.
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