Shareholder Meeting / Postal Ballot-Outcome of AGM
The Twenty Second Annual General Meeting ('said AGM') of the Company was held on Saturday, September 29, 2018, at 11:00 A.M. (IST) at Mumbai Cricket Association Recreation Centre ('MCA'), G - Block, RG-2, Near Laxmi Towers, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051 and Proceedings of said AGM and Annual report has been attached herewith. Kindly acknowledgment the same.29-09-2018