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| Exchange Received Time 30/08/2018 13:16:04 Exchange Disseminated Time 30/08/2018 13:16:11 Time Taken 00:00:07 | The Fifty-fifth Annual General Meeting of the members of the National Standard (India) Limited will be held on Monday, 24th September, 2018 at 3.00 p.m. at 8th Floor, Lodha Excelus, Apollo Mills Compound, N.M.Joshi Marg, Mahalaxmi, Mumbai-400011('the Meeting').
The Integrated Annual Report for the Financial Year 2017-18 including the Notice convening the Meeting is attached herewith.
The Company will provide to its members the facility to cast their vote(s) on all resolutions set forth in the notice by electronic means ('e-voting'). The e-voting communication giving instructions for e-voting, being sent along with the Annual Report, is also attached
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