Kaya has informed that the 15th Annual General Meeting of the Company of the Company held on August 3, 2017 at 4:30 p.m. at Indian Education Society, Manik Sabhagriha, M.D. Lotlikar Vidya Sankul, Opposite Lilavati Hospital, Bandra Reclamation, Bandra (West) Mumbai - 400050. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company submitted herewith proceedings of the 15th Annual General Meeting as Annexure A, and disclosure pursuant to Clause 7 of Para A of Part A of Schedule III as Annexure B.
The above information is a part of company’s filings submitted to BSE.
