Please find enclosed the gist of proceedings of the 39th Annual General Meeting of the Company held on Tuesday, the 17th Day of July 2018 at 03.00 p.m. at the Seminar Hall, The Victoria Memorial School for the Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai- 400034.
This information is being furnished in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015.