Ind Renewable Energy has informed that Seventh Annual General Meeting of the Company was held on Friday, 10th August, 2018 at 11:15 a.m. at kilachand Conference Room, 2nd Floor, IMC, Indian Merchant Chambers, Mumbai -400020 and concluded at 11:40 a.m. Attaching herewith proceedings of the AGM.
The above information is a part of company’s filings submitted to BSE.