Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we hereby inform you that the 26th Annual General Meeting of the Company held on today i.e. on September 30 2019 at Baroda Management Association Anmol Plaza 2nd Floor Old Padra Road Vadodara - 390005 which was commenced at 04:30 P.M. and concluded at 04:40 PM.
Kindly take the same on your record and oblige us.