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| Exchange Received Time 23/08/2017 13:07:27 Exchange Disseminated Time 23/08/2017 13:07:31 Time Taken 00:00:04 | With reference to the captioned subject, we wish to inform you that 57th Annual General Meeting of the Company will be held on Friday, 15th September, 2017 at 3.00 p.m. at ISKCON's Auditorium, Hare Krishna Land, Next to Hare Krishna Temple, Juhu, Mumbai - 400049.
Further pursuant to regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the newspaper advertisements published in Financial Express (in English) and Mumbai Lakshwadeep (in Marathi) on Wednesday, August 23, 2017.
Kindly take the same on record and oblige.
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