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| Exchange Received Time 10/08/2018 14:12:52 Exchange Disseminated Time 10/08/2018 14:12:58 Time Taken 00:00:06 | In terms of Regulation 30 read with Para A of Part A of Schedule III and other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please note that the Board of Directors of the Company in its meeting held today, i.e. August 10, 2018 approved the Notice convening its 33rd Annual General Meeting to be held on Wednesday 26th September, 2018 at 10.30 A.M. for the financial year ended 31st March, 2018 which is required to be sent to the shareholders and Stock Exchange(s).
This is for your information and record.
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