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| Exchange Received Time 03/07/2018 12:23:58 Exchange Disseminated Time 03/07/2018 12:24:04 Time Taken 00:00:06 | This is to inform you that the 31st AGM of the members of the Company is scheduled on Tuesday, the 31st day of July, 2018 at 3.30 P.M. at Y. B. Chavan Auditorium, General Jagannath Bhosle Marg, Nariman Point, Mumbai - 400 021, India.
Please find attached Notice of the AGM and Annual Report for the financial year 2017-18, for your information and records.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, July 28, 2018 to Tuesday, July 31, 2018 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, to be declared.
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