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| Exchange Received Time 23/09/2017 15:01:05 Exchange Disseminated Time 23/09/2017 15:01:11 Time Taken 00:00:06 | Members are hereby informed that the venue of the 54th Annual General Meeting of the Company scheduled to be held on Friday, September 29, 2017 at 3:00 pm has been changed to Daffodil Hall, Hotel Golden Tulip, Station Road, Lucknow - 226 001 in place of its registered office at Malviya Nagar, Aishbagh, Lucknow-226004, Uttar Pradesh, India, as intimated earlier.
Members are requested to take note of the above change in venue and accordingly attend the ensuing 54th Annual General Meeting on Friday, September 29, 2017 at 3.00 pm. Members are further requested to note that except for the above change in venue, all other information and contents setout in notice dated August 29, 2017 remains the same.
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