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| Exchange Received Time 12/09/2018 11:08:05 Exchange Disseminated Time 12/09/2018 11:08:10 Time Taken 00:00:05 | This is further to our letter dated 3rd September, 2018, providing notice of 45th AGM of the Company to be held Thursday,September 27, 2018.
This is to inform you that in alliance with the Special Resolution passed by members of Company through Postal Ballot on August 1, 2018 pertaining to issue of 6,39,83,129 Equity Shares on Preferential Basis by Swap of Shares, the rectification in the said special resolution needs to be ratified by members at 45th AGM of the Company. For the purpose of same, a corrigendum to Notice of 45th Annual General Meeting has been dispatched by post to all the shareholders to whom the notice of Annual General Meeting has been sent.
Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of advertisement published regarding corrigendum to Notice of 45th Annual General Meeting in the following newspapers:
1.Financial Express, Mumbai in English
2.Navshakti, Mumbai in Marathi
Kindly take the above on record.
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