We wish to inform you that the 47th Annual General Meeting of the Members of the Company was held on Tuesday September 29 2020 at 2 p.m. through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) for transacting the business mentioned in the Notice convening the AGM dated August 29 2020.
Pursuant to Regulation 30 read with Para A of Part A in schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we are enclosing a summary of the proceedings of the Companys Forty Seventh Annual General Meeting.