With reference to the captioned subject and pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, we would like to inform you that the 37th Annual General Meeting of the Members of the Company was held on 30th September, 2021 at 4:00 P.M. through Video Conferencing / Other Audio Visual Means facility ("VC/OAVM") at Deemed Venue 3B Shree Pant Bhuvan, 2nd Floor, Mamasaheb Varekar Bridge, Mumbai-400007 to transact the Ordinary and Special Businesses as contained in the Notice dated 08th September, 2021of AGM.<BR> <BR> Please find enclosed herewith the Proceedings of AGM.<BR> <BR> Kindly take the same on record and acknowledge the receipt.<BR>
|