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| Exchange Received Time 02/09/2019 17:17:13 Exchange Disseminated Time 02/09/2019 17:17:17 Time Taken 00:00:04 | Kindly note that the 5th Annual General Meeting (AGM) of the Company has been duly convened and held on Monday, 2nd September, 2019 at the Registered Office of the Company at P.O. Hargaon, Dist - Sitapur, Uttar Pradesh - 261 121 at 1:00 P.M.
In this regard please find enclosed the Gist of Proceedings of 5th AGM of the Company held on 2nd September, 2019 pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The above is for your information and records.
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