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| Exchange Received Time 18/08/2017 15:06:45 Exchange Disseminated Time 18/08/2017 15:06:49 Time Taken 00:00:04 | Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Annual General Meeting of the Company will be held on Thursday, 31st August, 2017.
Further a notice in respect of aforesaid AGM, Book closure & e-voting etc has also been published in newspapers.
We are sending herewith copy of newspaper advertisement in English daily newspapers 'The Free Press Journal' & Marathi daily newspaper 'Navshakti' both dated 17th August, 2017 in which all aforesaid Notices has been published.
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