We hereby inform that, the 58th Annual General Meeting of the Company was held on Wednesday, September 26, 2018 at 11:00 a.m. at Kwality Restaurant, Mumbai - Pune Road, M.I.D.C., Chinchwad, Pune - 411 019, to transact the business as stated in the Notice dated May 30, 2018, convening the AGM.
In this regard, please find enclosed the following:
1. Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part - A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulation).
2. The Scrutinizers Report dated September 26, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014.
The meeting concluded at 12.45 p.m.
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