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| Exchange Received Time 06/09/2017 14:11:39 Exchange Disseminated Time 06/09/2017 14:11:44 Time Taken 00:00:05 | We have published a Notice advertisement in Business Standard, English (all editions) and Business Standard, Hindi (Delhi edition) informing the shareholders / investors about the date, time and venue of Annual General Meeting (AGM); dispatch of copies of Annual report 2016-17; provision of remote e-voting facility in respect of the resolutions proposed to be passed at the ensuing AGM; cut-off date for e-voting i.e., 15th September 2017 and the dates of book closure for AGM and Dividend.
Please find enclosed Notice advertisement published in Business Standard, English (all editions) in this regard.
Please acknowledge receipt.
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