OUTCOME OF BOARD MEETING ON 03.09.2020
(As Per BSE Announcement dated on 03.09.2020)
We would like to inform you that the 36th Annual General Meeting of the Company was held on Wednesday, the 30th September, 2020 at 11 a.m. at Office No. 805, 8th Floor, A Wing, Corporate Avenue, Sonawala Road, Goregaon (East), Mumbai - 400063.
Enclosed herewith please find the proceedings of the 36th Annual General Meeting pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
Kindly take the same on record and acknowledge the receipt of the same.
(As Per BSE Announcement dated on 01.10.2020)|