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| Exchange Received Time 10/07/2017 19:08:16 Exchange Disseminated Time 10/07/2017 19:08:24 Time Taken 00:00:08 | Dear Sir/Madam,
Please find enclosed the Notice of the 32nd AGM of the Company.
Convening of AGM :
The Board has convened the 32nd AGM of the members of the Company. The details of date, time and venue of the meeting are given below:
Date: Wednesday August 02, 2017
Time: 2.00 p.m.
Venue: Godrej One,1st Floor The Auditorium,
Pirojshanagar, Eastern Express Highway,
Vikhroli (E), Mumbai 400 079
This is in compliance with the Listing Regulations and other provisions as applicable.
Thank you.
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