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| Exchange Received Time 30/07/2018 12:31:13 Exchange Disseminated Time 30/07/2018 12:31:21 Time Taken 00:00:08 | We wish to inform you that 49th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 23rd August, 2018 at 10.00 a. m. at Hotel Green View Hall, National Highway No. 8, Vapi, Dist. Valsad, Gujarat, Pin- 396 195 to transact the Ordinary and Special business mentioned in the notice convening the AGM.
Pursuant to Regulation 30 read with clause 12 of para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM NOTICE for your records.
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