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| Exchange Received Time 10/07/2017 19:33:46 Exchange Disseminated Time 10/07/2017 19:33:50 Time Taken 00:00:04 | Dear Sir/Madam,
Please find enclosed the Notice dated June 24, 2017 of the NCLT Convened Meeting of the equity shareholders of the Company, as directed by Hon'ble NCLT, Mumbai Bench, vide its order dated June 19, 2017.
The details of date, time and venue of the meeting are given below:
Date: Thursday August 10, 2017
Time: 10.00 a.m.
Venue: Godrej One,1st Floor The Auditorium,
Pirojshanagar, Eastern Express Highway,
Vikhroli (E), Mumbai 400 079
This is in compliance with the Listing Regulations and other provisions as applicable.
Thank you.
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