Pursuant to the requirement of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the 48th Annual General Meeting (AGM) of the Members of the Company was held on June 28 2019 at Grand Mercure Vadodara Surya Palace Opp. Parsi Agiyari Sayajigunj Vadodara - 390 020 commenced at 10:30 A.M. and concluded at 11:35 A.M