The 35th Annual General Meeting of the Company was held on 27th day of September 2019 at 11.00 a.m. (IST) at AF-1&2 First Floor 2 Jaisav Place 5006 Hamdard Marg Hauz-Qazi Delhi-110006 to transact the business as stated in the Notice dated August 26 2019 convening the Annual General Meeting.
In this regard please find enclosed a copy of the proceedings of the Annual General Meeting as required under Regulation 30 Part-A of Schedule III of the SEBI(Listing Obligations and Disclosure Requirements) Regulations 2015 (The Listing Regulations)
This is for the information of your members and all concerned.
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