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| Exchange Received Time 18/07/2017 16:20:52 Exchange Disseminated Time 18/07/2017 16:21:00 Time Taken 00:00:08 | Dear Sir,
Sub : Notice of 46th Annual General Meeting- SRF Limited
In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 46th Annual General Meeting of the shareholders has been fixed on August 8, 2017 at 3.30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110 016.
In this regard, please find attached Notice of 46th Annual General Meeting of the Company, which has been sent to Shareholders of the Company.
Further, the 46th Annual General Meeting Notice, Annual Report, Proxy Form, Attendance Slip and instruction for E-voting of Company are also available on the Company's website www.srf.com
Also please find attached herewith copies of AGM, Book Closure and e-voting notice published in Financial Express (English) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com
Request to kindly take this intimation on record.
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