With reference to the Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015, we hereby submit the detailed Minutes of the 30th Annual General Meeting of Company held on Friday, 28th September, 2018 at 03:00 P.M. (IST) and concluded at 04.30 P.M. (IST) at Ola Vakola Banquet, B-25/198, Anand Nagar, Vakola, Near Vakola Police Station, Opp. Kohinoor Marbles, Near Western Express Highway, Santacruz East, Mumbai, Maharashtra 400055.
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