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| Exchange Received Time 01/03/2018 14:49:31 Exchange Disseminated Time 01/03/2018 14:49:36 Time Taken 00:00:05 | The Company vide its outcome of Board Meeting dated 13th February, 2018 had intimated about convening of Extra-ordinary General Meeting to be held on Thursday, 29th March, 2018 and had submitted the copy of Notice of Extra-Ordinary General Meeting of the Company on 27th February, 2018. The Company has completed dispatch of Notice of Shareholders on 26th February, 2018 and published newspaper advertisement for Extra-Ordinary General Meeting and E-Voting Information in Free Press Journal and Navshakti.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith copies of aforesaid advertisements.
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