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| Exchange Received Time 30/08/2017 17:07:18 Exchange Disseminated Time 30/08/2017 17:07:27 Time Taken 00:00:09 | The Eightieth (80th) Annual General Meeting (AGM) of the Company will be held on Thursday, September 21, 2017 at 10.30 A.M. at Narada Gana Sabha (Sathguru Gnanananda Hall), No. 314 (Old No. 254), T.T.K. Road, Chennai 600 018.
A copy of the Notice for the AGM along with the 80th Annual Report 2016-17 is attached herewith and is also available on the website of the Company at www.amrutanjan.com.
We request you to take the above on record in compliance with Regulation 68(2) read with Part C of Schedule III of SEBI (LODR) Regulations, 2015.
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