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| Exchange Received Time 06/09/2019 13:09:35 Exchange Disseminated Time 06/09/2019 13:09:45 Time Taken 00:00:10 | | In terms of Regulation 30 and Part - A of Schedule III of the SEBI (LODR) Regulations, 2015, We hereby submit summary of proceedings of the 30th Annual General Meeting of the Company which was held on Friday, September 6, 2019 at 11:00 a.m. at at Reyansh Grand Hotel, situated at P-47, Tarapur-Boisar MIDC, Opp. Lavino Kapur Company, Salwad Road, Boisar (W) Dist - Palghar 401504. The Annual General Meeting concluded at 11:30 a.m. |
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