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| Exchange Received Time 21/07/2017 17:03:44 Exchange Disseminated Time 21/07/2017 17:03:44 Time Taken 00:00:00 | Sir
This is to inform you that Company has completed the dispatch of Notice of the 67th AGM, Attendance Slip & Proxy Form and the Annual Report for the Financial Year ended 31st March, 2017 by registered parcel to those shareholders whose email id was not registered and through Email sent by National Security Depositories Limited ('NSDL') to those shareholders whose email id was registered with the Company or the depositories.
Please find enclosed herewith Notice of Annual General Meeting.
Newspaper Advertisement to this effect was published in 'Business Standard' in English and 'eisamay' in Bengali. Copy of this advertisement is also enclosed.
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