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| Exchange Received Time 31/08/2018 18:27:23 Exchange Disseminated Time 31/08/2018 18:27:28 Time Taken 00:00:05 | The dispatch of Annual Report for the Financial Year 2017-18 to all the Members have been completed on August 30, 2018.
Pursuant to Rule 20(3)(v) of Companies (Management & Administration) Rules, 2014, as amended by the Companies (Management and Administration) Amendment Rules, 2015, the Company has published as advertisement in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) newspaper dated August 31, 2018 about completion of dispatch of Notice of AGM, Annual Report 2017-18 and details pertaining to e-voting.
Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI Listing Regulations, we are hereby enclosing a copy of the AGM Notice as published in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) dated August 31, 2018.
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