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| Exchange Received Time 05/09/2018 17:03:45 Exchange Disseminated Time 05/09/2018 17:03:53 Time Taken 00:00:08 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 37th AGM of the Company schedule to be held on Saturday, September 29, 2018 at 11:00 a.m. at House No. 1249, Bhandari Chowk, Bhandari Compound, Narpoli Village, Bhiwandi, Thane - 421302 to transact businesses as set out in the notice of the AGM.
Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Saturday, September 22, 2018. The remote e-voting begins on Wednesday, September 26, 2018 (9:00 a.m.) and ends on Friday, September 28, 2018 (5:00 p.m.).
Kindly take the same on your record.
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