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| Exchange Received Time 05/03/2018 17:20:34 Exchange Disseminated Time 05/03/2018 17:20:39 Time Taken 00:00:05 | Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), as amended form time to time, we hereby inform you that the First Extra-ordinary General Meeting ('EGM') of the Members of our Company for the financial year 2017-18 is scheduled to be held on Thursday, March 29, 2018 at 3.00 p.m. at the Terrace, Commerce Centre, 78, Tardeo Road, Mumbai - 400034.The Notice of EGM has been sent to the Members by permitted mode at the postal address or emailed to email address, registered with the R&TA/Depository Participant (DP), as the case may be. Please find attached herewith the Notice of EGM. The same is also available on Company's website www.vidhifoodcolour.com
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