Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 ('the SEBI Regulation') read with PART A of Schedule III of the SEBI Regulation, please find enclosed herewith the proceedings of the Annual General Meeting of the Company duly convened on 29th December, 2018 at 9.30 a.m. at 1, Ground Floor, Plot No. 37/39, Rajyog Building, Carpenter 1st Street, C P Tank, Girgaon, Mumbai - 400004.