Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of 9th Annual General Meeting (AGM) of members of the Company held on Friday, September 28, 2018 at 11:00 A.M. at The Grand Bhagwati Palace, Omaxe City, Bypass Road, Mayakhedi, Indore - 452 016 Madhya Pradesh, India for the year ended 31st March, 2018.
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