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| Exchange Received Time 04/09/2017 14:47:20 Exchange Disseminated Time 04/09/2017 14:47:29 Time Taken 00:00:09 | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 101 and Section 108 of Companies Act, 2013, please find attached copies of publication of Notice made on 4th September, 2017 in Financial Express (English) and Jansatta (Hindi) in respect of following:
1. Confirmation of completion of dispatch of the Annual Reports for FY 2016 - 17 to the Shareholders.
2. Particulars of Remote e-voting for the 5th Annual General Meeting.
3. Notice of Book Closure under section 91 of the Companies Act, 2013
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