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| Exchange Received Time 07/07/2018 13:30:52 Exchange Disseminated Time 07/07/2018 13:30:57 Time Taken 00:00:05 | This is with reference to our intimation to the exchange(s) dated July 06, 2018. The Company has dispatched the Notice of 23rd Annual General Meeting along with the Annual Report for the Financial Year ended March 31, 2018 on July 06, 2018 to the members of the Company.
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith notice of the 23rd Annual General Meeting for your information and record.
Also find enclosed a copy of the clippings published in the newspapers on July 07, 2018, detailing the procedure with respect to the e-voting facility provided by the Company to all its Members to enable them, to cast their vote on all matters listed in the Notice convening the 23rd Annual General Meeting of the Company scheduled to be held on Tuesday, July 31, 2018 at 4.30 p.m. at Hall of Harmony, Nehru Center, Dr. Annie Besant Road, Worli, Mumbai - 400018. The said clippings are also placed on the website of the Company www.iifl.com.
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