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| Exchange Received Time 05/09/2017 18:15:35 Exchange Disseminated Time 05/09/2017 18:15:41 Time Taken 00:00:06 | This is to inform you that 11th Annual General Meeting of the members of the Company is scheduled to be held on Tuesday, September 26, 2017 at 3:00 PM at The Orchid, 70-C, Nehru Road, Near Mumbai Domestic Airport, Vile Parle (E), Mumbai, Maharashtra 400099.
The Company has completed the dispatch of Annual Report for the financial year 2016-17 comprising inter-alia Notice of the Annual General Meeting, Audited Financial Statements on a standalone and consolidated basis, Directors' Report & Auditor's Report for the financial year ended March 31, 2017 electronically to all the members whose e-mail IDs are registered with the Company / Depository Participant(s) and physically to all other members at their registered address. A Public Notice in this regard intimating relevant particulars of dispatch of notice and availability of E-voting facility has been published in newspaper today. Copy of publication is enclosed for our record.
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Siti Networks Limited for the Financial Year 2016-17 along with Notice of 11th Annual General Meeting, for your information and record.
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