Proceedings of AGM

The 26th Annual General Meeting of the Company was held at 11:00 AM on Friday, 27th September, 2019 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 31st August, 2019.

In this regard please find enclosed herewith the summary of proceeding of 26th 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.

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PROCEEDINGS