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| Exchange Received Time 04/09/2018 12:38:15 Exchange Disseminated Time 04/09/2018 12:38:22 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 9th Annual General Meeting of the Company on September 27, 2018 at 11:00 a.m. (IST) at Ravindra Natya Mandir, P.L. Deshpande Maharashtra Kala Academy, Near Siddhivinayak Temple, Sayani Road, Prabhadevi, Mumbai - 400025 ('AGM Notice'), to transact business set out therein.
The AGM Notice is available on the website of the Company at http://www.indostarcapital.com/investors.html#agm-wrap.
Further, we wish to intimate that Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of Annual General Meeting.
Please take the above on record and acknowledge receipt of the same.
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