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| Exchange Received Time 09/08/2019 16:14:38 Exchange Disseminated Time 09/08/2019 16:14:44 Time Taken 00:00:06 | | The 34thAnnual General meeting of the Company was held on Thursday, August 08, 2019, at Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai -400018at5.00 p.m. to seek the approval of members of the Company on resolutions set out in the notice dated May 09, 2019 convening Annual General Meeting. Shri Utkarshbhai Shah, Chairman of the Board could not remain present on account of health issues. Shri P.R. Barpande, Chairman of the Audit Committee of the Board was unanimously elected as a Chairman of the meeting. He welcomed the shareholders of the company. As the requisite quorum was present, he called the meeting to be in order. |
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