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| Exchange Received Time 08/09/2018 18:28:37 Exchange Disseminated Time 08/09/2018 18:28:42 Time Taken 00:00:05 | Dear Sir / Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Revised Notice of the 08th Annual General Meeting of the Members of the Company scheduled to be held on Saturday, 22nd September, 2018 at 11:00 A.M. at AMA Seminar Hall No. 3 & 5, ATIRA Campus. AMA Complex, Dr. V S Marg, Vastrapur, Ahmedabad- 380 015 after addition of Table in Point No. 19 (vii) of Voting Instructions which was left out by mistake in the previous Notice submitted by the Company on Friday, 30th August, 2018.
We request you to take the above on your records.
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