<BR> Dear Sir / Madam,<BR> <BR> We are sending herewith a Proceedings of 61st Annual General Meeting (AGM) of Belapur Industries Limited was held on 28th September 2017 at Gymkhana, Belapur Industries Limited, P.O. Harigaon, Taluka Shrirampur, Dist. Ahmednagar 413718 (MS)<BR> <BR> Please find attachment and take it on your record.<BR> <BR> Thanking you<BR> <BR> Yours Sincerely<BR> Sudesh Rajeshirke<BR> Compliance Officer<BR> Belapur Industries Limited<BR> 9987077488
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