United Van Der Horst has informed about Outcome of 31st Annual General Meeting (AGM) of the Company held on Friday, 28th September, 2018 (adjourned AGM, originally called on 21st September, 2018) at 09:30 a.m. (Commenced at 09:45 a.m.) at E.29/30, MIDC, Taloja, Raigad- 410208, Maharashtra, India and concluded at 10:45 a.m along with proceedings of AGM submitted herewith.
The above information is a part of company’s filings submitted to BSE.