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| Exchange Received Time 05/03/2018 15:29:26 Exchange Disseminated Time 05/03/2018 15:29:33 Time Taken 00:00:07 | This is in continuation of our earlier letter dated 20.02.2018 informing regarding holding Extra-ordinary General Meeting (EOGM) to be held on Monday, the 26th day of March, 2018 at 10.00 A.M. at Shriram Bharatiya Kala Kendra (Lawn), 1, Copernicus Marg, New Delhi - 110 001.
We are enclosing herewith Notice of Extra Ordinary General Meeting (EOGM) sent to all the shareholders of the company on 01.03.2018 alongwith copy of publication of the newspapers published in Business Standard (Delhi Edition) in English & Hindi on 04.03.2018 & 05.03.2018 respectively relating to dispatch of EOGM Notice and Information of Remote E-Voting.
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