This is to inform you that the 23rd AGM of the Members of the Company was held on Thursday, 21st September, 2017 at 3rd Floor, Vaastu Darshan, "B" Wing, Azad Road, Andheri (East), Mumbai - 400 069.
In terms of Regulation 30 and Paragraph A of Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the 23rd Annual General Meeting of the Company is enclosed herewith.