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| Exchange Received Time 06/09/2017 17:35:22 Exchange Disseminated Time 06/09/2017 17:35:30 Time Taken 00:00:08 | Dear Sirs,
Sub: Notice of 38th Annual General Meeting of Marathwada Refractories Limited
Please find attached the notice of 38th Annual General Meeting of our Company to be held on Saturday, 30th September, 2017 at 11:00 am at the Registered Office of the Company situated at No. 41, Vittal Mallya Road, Bangalore- 560001. The Annual Report of the Company for the year 2016-17 will be submitted to you after the same is approved and adopted in the 38th Annual General Meeting of the Company in terms of Regulation 34 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
Kindly take the same on your record.
Thanking You,
Yours Truly
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