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| Exchange Received Time 18/08/2017 15:16:11 Exchange Disseminated Time 18/08/2017 15:16:17 Time Taken 00:00:06 | Sub: Notice of 36th Annual General Meeting
We enclose herewith the Notice of the 36th Annual General Meeting of the Company for the financial year 2016-17 to be held on Monday, 18th September, 2017 at Shree Bhaidas Maganlal Sabhagriha, U-1, Juhu Vile Parle Development Scheme, Vile Parle West, Mumbai 400 056.
The period of book closure for the purpose of AGM is as follows:
Book Closure Start Date 15th September, 2017
Book Closure End Date 18th September, 2017
Purpose of Book Closure 36th Annual General Meeting
Please take the above information on record.
Thanking you,
Yours faithfully
For Hotel Leelaventure Limited
Anandghan Bohra
Company Secretary
Encl: As above
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