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| Exchange Received Time 01/09/2017 15:09:22 Exchange Disseminated Time 01/09/2017 15:09:31 Time Taken 00:00:09 | 1) The 36th AGM of the Co.be convened on 21st September, 2017 at 3.00 p.m.at Babasaheb Dahanukar Sabhagriha, Maharashtra Chamber of Commerce, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001.
2)Pursuant to Sec.91 of the Co'sAct, 2013 and Rules made thereunder read with the Securities and Exchange Board of India (LODR)Reg.2015),the Register
of Members and Transfer Books of the Company will remain closed from 13th September, 2017 to 21st September, 2017(both days inclusive), for the purpose of Annual General Meeting.
3) The cut-off date for the purpose of remote E-voting is 14th September,
2017.
4) The remote e-voting period will commence from 18th September,2017 at 9.00 a.m. and shall end on 20th September,2017 at 5.00 p.m.
Pl. find enclosed herewith a copies of the Notice of AGM, as published in the Newspapers on 1st September, 2017. The same has also been made available on the Co's website viz. www.ashapura.com.
Kindly take the above on record.
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