|
| Exchange Received Time 17/07/2018 11:43:18 Exchange Disseminated Time 17/07/2018 11:43:22 Time Taken 00:00:04 | Dear Sir,
Sub: Notice of 56th Annual General Meeting under regulation 30
As per regulation no. 30 read with clause 12 of Para A Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we wish to inform that the 56th Annual General Meeting [AGM] of the Company is to be held on August 10, 2018 at 11.30 am at Kamalnayan Bajaj Hall, Ground Floor, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021 to transact the businesses as specified in the notice of the AGM.
Enclosed notice of the AGM and publication of information of the AGM, Evoting facility and book closure of the 56th AGM , at local Free Press Journal and Navshakti newspapers dated 15/07/2018.
|
|
|