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| Exchange Received Time 05/09/2017 20:25:56 Exchange Disseminated Time 05/09/2017 20:26:04 Time Taken 00:00:08 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a copy of the Annual Report along with Notice of 29th Annual General Meeting (AGM) of the Company for the financial year 2016 - 17, which is scheduled to be held on Tuesday, the 26th September, 2017 has been sent to the shareholders of the Company through permitted mode.
Further, the Company has also published Notice of AGM, Book Closure etc. in Financial Express (English Edition) and Jansatta (Hindi Edition) today i.e. on 5th September, 2017.
A copy of AGM Notice and the Notice published in the newspapers are attached.
You are requested to kindly take the aforesaid information on record.
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