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| Exchange Received Time 19/07/2018 13:24:38 Exchange Disseminated Time 19/07/2018 13:24:46 Time Taken 00:00:08 | Pursuant to Regulation 30 of the Listing Regulations, we are enclosing herewith the Annual Report for the financial year 2017-18 along with Notice dated May 26, 2018 setting out the business to be transacted at the 40th Annual General Meeting of the Members of the Company scheduled to be held on Monday, August 13, 2018 at 03.00 p.m. at M. I. G. Cricket Club, M. I. G. Colony, Ramakrishna Paramhans Marg, Bandra (East), Mumbai - 400051.
We also wish to inform you that pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 40th Annual General Meeting.
Kindly acknowledge the receipt and take the same on your record.
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