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| Exchange Received Time 12/09/2017 21:19:50 Exchange Disseminated Time 12/09/2017 21:19:55 Time Taken 00:00:05 | With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that our Extra Ordinary General Meeting of Shareholders will be held on the Tuesday, 3rd of October, 2017 at 4.30 p.m. at the Jayaleela Banquet Hall, Opp. Railway Station, Goregaon (East), Mumbai - 400 063, Maharashtra.
Further it is enclosed herewith Notice of Extra Ordinary General Meeting including Proxy form, Attendance slip, ballot form and the direction map. It is also disseminated on our website i.e. on www.shreepushkar.com and would be published in the newspaper.
You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary.
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