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| Exchange Received Time 12/07/2017 17:31:12 Exchange Disseminated Time 12/07/2017 17:31:17 Time Taken 00:00:05 | | Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice of 4th Annual General Meeting of the Company to be held on Friday, August 4, 2017 at at Fortune select Exotica, Banquet Hall: Appollo, Plot no. 16, Sector-19D, Palm Beach Road, Vashi, Navi Mumbai- 400705 at 11.00 a.m. The Annual report 2016-17 including Notice of AGM has also been placed on the website of the company https://ir.majesco.com/financial-information/annual-reports/. The Annual Report of the Company for the year ended March 31, 2017 will be forwarded to you after the same is approved and adopted in the AGM, in terms of regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. |
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