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| Exchange Received Time 12/07/2018 18:18:24 Exchange Disseminated Time 12/07/2018 18:18:31 Time Taken 00:00:07 | Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the following, which are being sent to the Members of the Company:
1.Notice of the 138th Annual General Meeting of the Company to be held on
Tuesday,7th August, 2018, at 3.45 p.m.; at the Yashwantrao Chavan Center
Auditorium, General Jagannathrao Bhonsle Marg, Nariman Point, Mumbai-400 021;
2. Annual Report for the Financial Year ended 31st March, 2018; and
3. Attendance Slip and Proxy Form.
You are requested to take note of the above.
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