Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary of proceedings of the 69th Annual General Meeting of the Company held on Thursday, July 04, 2019 at Rangaswar Hall, Y. B. Chavan Centre, Nariman Point, Mumbai - 400 021. You are requested to kindly take above information on your records.