|
| Exchange Received Time 03/09/2018 20:29:42 Exchange Disseminated Time 03/09/2018 20:29:49 Time Taken 00:00:07 | With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing obligation and Disclosure Requirements), Regulations, 2015, we would like to inform and disclose you that our 25th Annual General Meeting of Shareholders will be held on the Tuesday, 25th of September, 2018 at 3.00 p.m. at Brijwasi Palace Hall, Brijwasi Estate, Sonawala Road, Goregaon (East), Mumbai - 400 063.
The Notice of 25th Annual General Meeting is enclosed herewith including Proxy form, Attendance slip and the direction map. It is also disseminated on our website i.e. on www.shreepushkar.com and will be published in the newspaper.
You are requested to take note of the above and arrange to bring this to notice of all concerned, if necessary.
Kindly acknowledge the receipt and please take the same on record.
|
|
|