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| Exchange Received Time 11/07/2017 12:05:16 Exchange Disseminated Time 11/07/2017 12:05:22 Time Taken 00:00:06 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy each of the Notice of the Twenty-eighth Annual General Meeting of the Company, published in newspapers namely, 'Business Standard' (English) and 'Loksatta' (Marathi-Pune edition) dated 11th July 2017.
Further please note that we have already informed about the dates of book closure wide our letter no.: REF: SML/SEC/SE/17-18/11 dated 30th May 2017 (copy enclosed for your ready reference).
Kindly take the same on record and acknowledge.
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