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| Exchange Received Time 31/08/2018 18:29:13 Exchange Disseminated Time 31/08/2018 18:29:21 Time Taken 00:00:08 | In terms of the Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, please find enclosed herewith:
(i) a copy of the notice of 21st Annual General Meeting of the Company (AGM) published in Free Press Journal (English) and Navshakti (Marathi) on August 31, 2018 intimating inter alia the completion of dispatch of notice, availability of e-voting facility, the date of Annual General Meeting and Book Closure period;
(ii) a copy of the First Reminder letter sent to the shareholders of the Company holding shares in physical form to update inter alia their PAN and Bank details as per SEBI Circular dated April 20, 2018; and
(iii) a copy of the First Reminder letter to the shareholders of the Company holding shares in physical form to inform them for Compulsory dematerialisation of their physical shareholding in Company as per BSE Circular dated July 5, 2018 and NSE Circular dated July 9, 2018.
Kindly take the same on record and acknowledge the receipt. |
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