The 29th Annual General Meeting of the Company was held on Saturday, September 23, 2017 at 10.45 a.m. at S. K. Somani Memorial Hall, Hindi Vidya Bhawan, 79 - Marine Drive, F road, Mumbai - 400020.<BR> <BR> In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following: <BR> <BR> 1.Proceeding of the 29th Annual General Meeting of the Company. (Annexure 'A')<BR> <BR> 2.Details regarding the voting results of 29th Annual General Meeting of the Company. (Annexure 'B')<BR> <BR> 3.The Scrutinizer's Report dated September 23, 2017 submitted by Mr. S. S. Rauthan, Proprietor of M/s. S.S. Rauthan & Associates, on the e-voting and poll process conducted for the resolutions at the 29th Annual General Meeting. (Annexure 'C')<BR> <BR> The resolution has been passed unanimously.<BR>
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