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| Exchange Received Time 31/08/2018 18:35:11 Exchange Disseminated Time 31/08/2018 18:35:17 Time Taken 00:00:06 | With regard to above and in compliance with the regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the enclosed copies of notice printed in newspaper dated 31st August, 2018 wherein Notice for the 31st Annual General Meeting and the Notice pursuant to provisions of Section 91 and Section 108 of the Companies Act, 2013 for Book Closure and E-voting for the purpose of Annual General Meeting of the Company to be held on 27th September, 2018 was published.
Kindly acknowledge the same.
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