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| Exchange Received Time 25/06/2018 18:02:18 Exchange Disseminated Time 25/06/2018 18:02:25 Time Taken 00:00:07 | This is with reference to our intimation to the exchange(s) dated June 20, 2018. The Company has dispatched
the Notice of 11th Annual General Meeting along with the Annual Report on June 21, 2018 to the members of
the Company for the Financial Year ended March 31, 2018.
Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015,
please find attached herewith notice of the 11th Annual General Meeting for your information and record.
Also find enclosed a copy of the clippings published in the newspapers on June 23, 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 11th Annual General Meeting of the
Company on Tuesday, July 17, 2018 at 04.00 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.5paisa.com. |
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