The Company hereby pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 submits proceedings of 20th Annual General Meeting held on 28th September, 2018 at 11:00 a.m. at 4th Floor, 'M. C. Ghia Hall', K. Dubash Marg, Kala Ghoda, Above Copper Chimney & Bombay Blue Restaurants, Near Jehangir Art Gallery, Mumbai-400 001, Maharashtra. This is for your information and records.