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| Exchange Received Time 04/08/2017 18:26:51 Exchange Disseminated Time 04/08/2017 18:26:54 Time Taken 00:00:03 | Please take note that the Tenth Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Tuesday, 29th August, 2017, at 9:30 am at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), please find attached herewith a copy of Notice calling the aforesaid AGM.
In terms of provisions of Regulation 42 of Listing Regulations, please note that the Company has fixed 22nd August, 2017 as the Record Date for the purpose of the Tenth AGM of the Members of the Company.
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