|
| Exchange Received Time 24/08/2018 18:00:11 Exchange Disseminated Time 24/08/2018 18:00:18 Time Taken 00:00:07 | Please take note that the Seventh (7th) Annual General Meeting ("AGM") of the Members of the Company is scheduled on Tuesday, the 18th day of September, 2018, at 10.30 a.m. at Sunville Banquet & Conference, 9,Dr. Annie Besant Road, Siddharth Nagar, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), please find enclosed a copy of Notice calling the aforesaid AGM.
Further in terms of provisions of Regulation 42 of the Listing Regulations, please note that the Company has fixed 12th September, 2018 as the Record Date / Cut-off Date for the purpose of AGM.
In terms of Regulation 47 of the Listing Regulations, the copies of the newspaper advertisements published in today's edition (i.e 24th August, 2018) of Free Press Journal (English) and Navshakti (Marathi) informing about the AGM, remote e-voting facility offered to the Members of the Company, Record Date / Cut Off Date and matter related thereto is enclosed herewith for your reference and record.
You are kindly requested to take note of the above.
|
|
|