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| Exchange Received Time 31/08/2018 19:03:39 Exchange Disseminated Time 31/08/2018 19:03:42 Time Taken 00:00:03 | Dear Sir,
Pursuant to provisions of the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to you that the 24th Annual General Meeting of the Company is scheduled to be held on Friday, September 28, 2018 at 3.30 P.M. at Magnolia Banquet, Sarovar Grand Hometel, Mind Space, Chincholi Bunder, Behind Inorbit Mall, Off New Link Road, Malad (West), Mumbai - 400064.
The Notice convening 24th Annual General Meeting of the Company, as sent to the members is enclosed herewith.
Kindly take the above on record.
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