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| Exchange Received Time 04/09/2018 18:16:30 Exchange Disseminated Time 04/09/2018 18:16:37 Time Taken 00:00:07 |
Please find enclosed herewith a copy of the Notice of the 36th Annual General Meeting of the Company to be held on Monday, September 24, 2018 at 12.30 p.m. at the registered office of the Company at Plot No.1, GIDC Industrial estate, Valia Road, Jhagadia, Dist. Bharuch, Gujarat - 393110. The Company has completed the dispatch of physical notices as well as sending of email to all the members of the Company by permitted modes on August 31, 2018.
Also, enclosed is the copy of the Notice published in the 'The Financial Express' English and Gujarati newspaper on September 1, 2018, intimating about the dispatch of the Notice of the AGM pursuant to the provision of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
This is for your information and record.
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