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| Exchange Received Time 05/09/2018 11:29:40 Exchange Disseminated Time 05/09/2018 11:29:45 Time Taken 00:00:05 | 32nd Annual General Meeting will be held on Saturday, the 29th September, 2018 at "Sangam House" Atun, Chittorgarh Road, Bhilwara-311001 (Raj) at 3.30 P.M.
This is to inform your that, pursuant to Part A(12) of Schedule III to Regulation 30 a copy of the Notice of the 32nd Annual General Meeting of the Company, Scheduled to be held on Saturday, 29th September, 2018 at 03.30 P.M. for the year 2017-18 has been emailed to the shareholder of the company. The copy of the Notice of 32nd Annual General Meeting is enclosed for your reference.
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