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| Exchange Received Time 03/07/2017 12:53:39 Exchange Disseminated Time 03/07/2017 12:53:44 Time Taken 00:00:05 | Pursuant to Regulation 30 read with part A of schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith a soft copy of the Notice of 8th Annual General Meeting scheduled to be held on July 26, 2017 at 12:00 noon at Imagica Theme Park, Imagica Capital, 30/31, Sangdewadi, Khopoli-Pali Road, Taluka Khalapur, District Raigad 410 203.
Further, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, July 20, 2017 to Wednesday, July 26, 2017 (both days inclusive) for the purpose of Annual General Meeting.
Further, please find enclosed herewith copy of the Notice of 8th Annual General Meeting, remote e-voting information and book closure published in the newspapers i.e. Business Standard and Sakal on July 2, 2017.
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