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| Exchange Received Time 21/09/2017 14:41:03 Exchange Disseminated Time 21/09/2017 14:41:10 Time Taken 00:00:07 | This is with reference to our intimation dated 4th September, 2017 regarding the Notice of Annual General Meeting of the Company, we would like to inform you that there is correction in the notice as below:
1. At Item No. 3 of the Notice, Appointment of M/s Sukhminder Singh & Co. (Firm Registration No. 016737N) as Statutory Auditors.
2. At Item No. 3 in Proxy form and Ballot paper on page no. 7 and 9 respectively.
A copy of the Corrigendum published in Business Standard dated 21.09.2017 and Desh Sewak dated 21.09.2017 is enclosed herewith.
Kindly take the same on records.
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