Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), read with Part A of Schedule III of the Listing Regulations, we enclose the proceedings of the 30th Annual General Meeting of the Members of the Company held on Wednesday, 19th September, 2018 at 10.00 am at Gala No. 2, Shiv Shankar Industrial Estate No. 1, Valiv Phata, Vasai (East), Thane 401208 for your record.