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Exchange Received Time  17/07/2018 17:52:55 Exchange Disseminated Time 17/07/2018 17:53:01 Time Taken 00:00:06 | Notice is hereby given that the 40th Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the LODR Regulations, attached herewith is Annual Report 2017-18 of the Company (including Notice of the 40th AGM) along with Attendance Slip and Proxy Form. The E-voting / Remote E-voting period commences on Thursday, 9th August, 2018 at 9.00 am (IST) and ends on Monday, 13th August, 2018 at 5.00 pm(IST). |
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