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| Exchange Received Time 04/09/2018 13:56:52 Exchange Disseminated Time 04/09/2018 13:56:59 Time Taken 00:00:07 | Pursuant to Regulation 30 and 47(3) read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the copies of newspaper advertisements published in Indian Express (English) and Sandesh (Gujarati), regarding:
1.The Notice convening 75th Annual General Meeting (AGM) of the Company to be held on Friday, September 28, 2018, at 10:00 A.M. at Gujarat Law Society Auditorium, G.L.S. College Campus, Opp. Law Garden, Ellisbridge, Ahmedabad-380006; and
2.The information regarding remote e-voting information (including Closure of Register of Members and Share Transfer book of the Company), for the aforesaid AGM.
Further, the copies of the said advertisements are also available on the website of the Company (www.sandesh.com).
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