Pursuant to Regulation 30 (2) read with PARA A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith proceedings of the 24th Annual General Meeting of the Company held on 10th September, 2018 at 11.00 a.m. at H.T. Parikh Conference Room, Indian Merchant Chamber, IMC Marg, Churchgate, Mumbai 400020.
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