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| Exchange Received Time 03/08/2017 18:53:49 Exchange Disseminated Time 03/08/2017 18:53:52 Time Taken 00:00:03 | Sub: Notice of the 49th Annual General Meeting
Dear Sir/Madam,
In terms of the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith a copy of the notice of 49th Annual General Meeting of the Company to be held on Friday the 25th August, 2017 at Lakshmipat Singhania Auditorium at PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016 at 10.30 a.m.
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