Proceedings of 24th Annual General Meeting

The 24th Annual General Meeting of the Company was held at 11:00 AM on Friday, 29th September, 2017 at the registered office of the company situated at At Ambica Compound, Old H B Road, Ranchi-834001 to transact the business as stated in the notice dated 2nd September, 2017.

In this regard please find enclosed herewith the summary of proceeding of 24th Annual General meeting of the company as required under Regulation 30, Part- A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

We request you to please take note the above on your record in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Please click below to download:

proceedings AVI