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| Exchange Received Time 11/08/2018 16:50:48 Exchange Disseminated Time 11/08/2018 16:50:53 Time Taken 00:00:05 | In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, this is to inform you that the Thirty Sixth (36th) Annual General Meeting of the Company is scheduled to be held on Tuesday, September 04, 2018 at MVIRDC, World Trade Centre, Centre - 1, First Floor, Centrum Hall, Cuffe Parade, Mumbai - 400 005 at 12:00 noon.
A copy of the Notice of the Annual General Meeting is enclosed herewith.
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