Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations), read with Part A of Schedule III of the Listing Regulations, IGC Industries has informed about the proceedings of the 37th Annual General Meeting of the Members of the Company held on Tuesday, 18th September, 2018 at 10.00 am at Imax Lohia Square, Office No. 4B, 4th Floor, Premises No. 23, Gangadhar Babu Lane, Kolkata - 700012, West Bengal.
The above information is a part of company’s filings submitted to BSE.