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| Exchange Received Time 15/07/2017 12:08:53 Exchange Disseminated Time 15/07/2017 12:09:01 Time Taken 00:00:08 | Dear Sir,
We wish to inform you that the 58th Annual General Meeting of the Company is scheduled to be held on Monday, 14 August 2017 at 3.30 p.m. at The Grande, Hall No. 2, at the registered office of the Company at Nesco Complex, Western Express Highway, Goregaon (East), Mumbai - 400063.
The Register of Member and Share Transfer Books of the Company will remain close from 08 August 2017 to 14 August 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) and payment of dividend on equity shares, if declared.
This is for your information and record.
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