Sub: Proceedings of 30th Annual General Meeting ('AGM') held on 22.9.2017.<BR> Ref : Scrip code 524824 for BSE and BALPH for NSE.<BR> <BR> Pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that following business were transacted at the 30th Annual General Meeting of the Company held on 22.09.2017, at Bharatiya Vidya Bhavan, Race Course Road, Bangalore. <BR> <BR> The Meeting commenced at 11.00 AM and ended at 12.45 PM<BR>
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