Shree Salasar Investments has informed that 39th Annual General Meeting of the Company was held on Wednesday, 18th September, 2019 at 11.30 AM at 404, Niranjan, 99 Marine Drive, Marine Lines. Mumbai- 00 002. Accordingly, in this regard enclosed consolidated Scrutinizers Report on e-voting and poll issued By Mayank Arora, Practicing Company Secretary, Proprietor of Mayank Arora & Co., Company Secretaries.
The above information is a part of company’s filings submitted to BSE.