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| Exchange Received Time 05/06/2018 13:41:41 Exchange Disseminated Time 05/06/2018 13:41:45 Time Taken 00:00:04 | Compliance Under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Annual General Meeting and book closure (newspaper publication)- Copies of the Notice published in Financial Express and Kannada Prabha on June 05, 2018, relating to intimation of the date and venue of the 31st Annual General Meeting and dates and purpose of book closure in terms of section 91 of the Companies Act, 2013 and regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are attached.
You are requested to take the above information/documents on record.
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