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| Exchange Received Time 07/09/2017 16:04:46 Exchange Disseminated Time 07/09/2017 16:04:51 Time Taken 00:00:05 | In compliance to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached advertisement published in the newspapers regarding notice of the 31st Annual General Meeting of the Company to be held on Thursday, the 28th Day of September, 2017, remote e-voting information and book closure details.
The advertisement is published, one in English language national daily newspaper i.e. Financial Express and one in Punjabi language newspaper i.e. Desh Sewak, in the region, where our registered office is situated.
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