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| Exchange Received Time 19/09/2019 10:57:20 Exchange Disseminated Time 19/09/2019 10:57:28 Time Taken 00:00:08 | Dear Sir/Madam,
Pursuant to provisions of the Regulation 30 read with Part A of Schedule - III of the SEBI LODR Regulations, please find enclosed herewith the summary of the proceedings of the 13th Annual General Meeting (AGM) of the Company held on Wednesday, September 18, 2019.
The meeting commenced sharply at 11.00 am and concluded at 11.30 am.
Further, the result along with the Scrutinizer's Report(s) would be available at website of the Company and Karvy Fintech Private Limited Registrar and Transfer Agents of the Company.
You are requested to take the above information on record.
Thanking You
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