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| Exchange Received Time 16/08/2017 11:52:29 Exchange Disseminated Time 16/08/2017 11:52:35 Time Taken 00:00:06 | Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 23rd Annual General Meeting of the Members of our Company is scheduled to be held on Friday, September 15, 2017 at 10.30 a.m. at Chatwani Baug, 1st floor, 7, Gokhale Road, Near Vile Parle Station, Vile Parle (East), Mumbai-400057.
The Notice of AGM along with the Explanatory Statement, Directors Report, Auditors Report and Audited Financial Statement of the Company for the year ended March 31, 2017 is being sent to Members by permitted mode at the postal address or emailed to email address, registered with the Company / Depository Participant (DP) as the case may be.
The Notice of AGM and Annual Report for Financial Year 2016-17 is also available on Company's website www.sundaramgroups.in
Further also find herewith the Notice of 23rd Annual General Meeting.
You are requested to take the above on your record.
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