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| Exchange Received Time 17/08/2017 18:55:42 Exchange Disseminated Time 17/08/2017 18:55:51 Time Taken 00:00:09 | We are attaching the Notice of the 16th Annual General Meeting of the company. The Company has on Thursday, August 17, 2017 completed:
1. the physical dispatch of notice of the 16th Annual General Meeting along with the annual report for the financial year period ended March 31, 2017 to the Members whose email ID's are not registered with the Depositories or with the Company; and
2.sending emails through Karvy Computershare Private Limited (Karvy) containing notice of the 16th Annual General Meeting along with the annual report for the financial period ended March 31, 2017 to the members whose email ID's are registered with the Depositories or with the Company
You are kindly requested to take the above information on record.
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