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| Exchange Received Time 03/09/2018 15:55:55 Exchange Disseminated Time 03/09/2018 15:56:02 Time Taken 00:00:07 | This is to inform you that 12th Annual General Meeting of the Members of the Company is scheduled to be held on Tuesday, September 25, 2018 at 3:00 p.m. at The Orchid, 70-C, Nehru Road, Near Mumbai Domestic Airport, Vile Parle (E), Mumbai, Maharashtra 400099.
The Company has completed the dispatch of Annual Report for the financial year 2017-18 to its shareholders as per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Please find attached herewith a copy of Annual Report for financial year 2017-18 comprising inter-alia Notice of the Annual General Meeting, Audited Financial Statements on a standalone and consolidated basis, Directors' Report & Auditor's Report for the financial year ended March 31, 2018. The copies of the notice published in newspapers confirming completion of dispatch of said Annual Report, availability of E-voting facility and announcement of Record Date pursuant to Sub-para 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are enclosed herewith
The Annual Report of the Company can also be accessed on the website of the Company www.sitinetworks.com
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