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| Exchange Received Time 11/09/2018 17:25:33 Exchange Disseminated Time 11/09/2018 17:25:41 Time Taken 00:00:08 | We would like to inform you that the Company had made an application to the Registrar of Companies, Mumbai for the extension of due date for holding the 18th Annual General meeting of the Company for the Financial year ended March 31, 2018 on August 21, 2018 and the Registrar of Companies, Mumbai vide their order dated September 11, 2018 granted their approval for extension of the Annual General Meeting of the Company by two months from due date. Therefore the Annual General Meeting of the Company for the financial year ended March 31, 2018 will now be held on or before November 30, 2018.
A copy of extension order is enclosed. This is for your information and record.
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