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| Exchange Received Time 06/09/2018 18:42:13 Exchange Disseminated Time 06/09/2018 18:42:21 Time Taken 00:00:08 | With reference to captioned subject, we would like to inform you that the Notice of 5th Annual General Meeting (AGM) was published on today i.e. Thursday, September 6, 2018 in Financial Express in English language as well as in Phulchhab in Gujarati (i.e. Regional language.)
Please Find enclosed herewith the copy of newspaper Advertisement of 5th Annual General Meeting, Book Closure & e-voting instructions.
Further, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Schedule III, Kindly Note that the company has completed the process of issuing Notice of 5th AGM of the Members along with Annual Report, Attendance Slip and Proxy Form to the Shareholders on 05th September, 2018.
Kindly take the same on you records.
Thanking You,
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