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| Exchange Received Time 18/07/2017 18:49:47 Exchange Disseminated Time 18/07/2017 18:49:55 Time Taken 00:00:08 | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,and in continuation to our letter dated July 12, 2017 with regard to the Notice of 4th Annual GeneralMeeting scheduled to be held on Friday, August 4, 2017 at Fortune Select Exotica, Banquet Hall: Appollo, Plot no. 16, Sector-19D, Palm Beach Road, Vashi, Navi Mumbai - 400705 at 11.00 a.m. please find enclosed the copy of the advertisement published in newspapers (The Free Press Journal- Mumbai and Nayshakti
Times- Mumbai) intimating the shareholders about the dispatch of AGM Notices, availability of Remote E-Voting facility and Book Closure dates. |
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