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| Exchange Received Time 10/08/2018 20:09:45 Exchange Disseminated Time 10/08/2018 20:09:50 Time Taken 00:00:05 | In continuation of our letter dated 27th June, 2018 intimating the date of the 34th Annual General Meeting (AGM) of the Company, please find attached herewith a copy of the Notice of the 34th AGM to be held on Thursday, 30th August, 2018 at 3:00 p.m. at Nehru Centre, Hall of Culture, Dr. Annie Besant Road, Worli, Mumbai - 400018, Maharashtra alongwith the Annual Report for the year 2017 - 18.
The same is also available on the website of the Company www.zodiaconline.com.
Request you to kindly take the above on record.
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