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| Exchange Received Time 06/07/2017 15:51:23 Exchange Disseminated Time 06/07/2017 15:51:31 Time Taken 00:00:08 | We enclose herewith the Notice of the 17th Annual General Meeting ('AGM').
Convening of AGM:
The Board has convened the 17th Annual General Meeting of the members of the Company. The details of date, time and venue are given below:
Date : Monday, July 31, 2017
Time : 3.00 p.m.
Venue : Godrej One, 1st Floor Auditorium,
Pirojshanagar, Eastern Express Highway,
Vikhroli (E), Mumbai 400 079
This is in compliance with the Listing Regulations and other provisions as applicable.
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