Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby enclosing a copy of the Proceedings of the 20th Annual General Meeting of the Company which was convened on Saturday, 30th December, 2017 at the Textile Committee Auditorium, Textile Committee Building, P. Balu Road, Near Tata Press, Old Prabhadevi Road , Mumbai 400025 at 3.30 p.m. and concluded at 5.45 p.m.