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| Exchange Received Time 19/08/2017 17:39:35 Exchange Disseminated Time 19/08/2017 17:39:37 Time Taken 00:00:02 | With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that our 24th Annual General Meeting of Shareholders will be held on the Monday, 11th of September, 2017 at 3.30 p.m. at Brijwasi Palace Hall, Brijwasi Estate, Sonawala Road, Goregaon (East), Mumbai - 400 063.
Further it is enclosed herewith Notice of 24th Annual General Meeting including Proxy form, Attendance slip, ballot form and the direction map. It is also disseminated on our website i.e. on www.shreepushkar.com and published in the newspaper.
You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary.
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