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| Exchange Received Time 09/08/2019 15:08:13 Exchange Disseminated Time 09/08/2019 15:08:18 Time Taken 00:00:05 | Pursuant to Regulation 30 read with Part A in Schedule III of the Listing Regulations, we enclose herewith brief proceedings of the 39th Annual General Meeting (AGM) of the Company held on Thursday, August 8, 2019 at 3:30 p.m. at the Conference Room, 5th Floor, Dhannur, 15, Sir P. M. Road, Fort, Mumbai 400 001 as Annexure A.
We request you to kindly take the same on record.
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