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|Purpose||AGM Date||Announcement Date||Book Closure Start Date||Book Closure End Date|
|AGM:12.09.2019 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please be informed that the Company had duly published the Newspaper Advertisement for 20th Annual General Meeting, Remote E-Voting information and Book Closure in the following Newspapers on August 07, 2019: 1. Financial Express (English)-All editions 2. Jansatta (Hindi)-Delhi edition Please find enclosed copies of above stated Newspaper Advertisement for your information and record. (As Per BSE Announcement Dated 07.08.2019) In accordance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that the 20th Annual General Meeting (AGM) of the Company was held on 12th September, 2019 at 03.30 P.M. at the Airforce Auditorium, Subroto Park, Dhaula Kuan, New Delhi- 110010. In this regard, please find enclosed herewith the proceedings of the 20th Annual General Meeting of the Company. (As Per BSE Announcement Dated 12.09.2019)|