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| Exchange Received Time 30/08/2018 11:22:47 Exchange Disseminated Time 30/08/2018 11:22:56 Time Taken 00:00:09 | Please find enclosed herewith the Notice convening the 24th Annual General Meeting (AGM) of the Company to be held on Friday, 28th September, 2018 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana -121001 and the Annual Report for the financial Year 2017-18.
Further, in order to comply with the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2017-18 will be filed with the Stock Exchange(s) after it is adopted by the shareholders of the Company at the 24th AGM to be held on 28th September, 2018.
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