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| Exchange Received Time 27/06/2018 18:07:29 Exchange Disseminated Time 27/06/2018 18:07:32 Time Taken 00:00:03 | | Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Company's Policy on Determination of Materiality of Events, we are enclosing herewith the copy of Notice of 59th Annual General Meeting and copy of the newspaper notice published on June 27, 2018 in Free Press Journal (English) and Navshakti (Marathi), to intimate the completion of dispatch of Notice of AGM, availability of remote e-voting facility and announcement of the book closure period. |
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