PROCEEDINGS OF 44TH ANNUAL GENERAL MEETING HELD ON TUESDAY, 26TH SEPTEMBER, 2017, REGARDING REGULATION 30 OF SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. PLEASE NOTE THAT FORTY FOURTH ANNUAL GENERAL MEETING OF THE COMPANY WAS HELD AT BABASAHEB DAHANUKAR SABHAGRIHA, MAHARASHTRA CHAMBER OF COMMERECE, MCC PATH, FORT, MUMBAI - 400 001.