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| Exchange Received Time 03/09/2018 16:34:44 Exchange Disseminated Time 03/09/2018 16:34:50 Time Taken 00:00:06 | Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copy of Notice to the shareholders regarding the 28th Annual General Meeting of the Company for the financial year 2017-18 to be held on Wednesday, 26th September, 2018 at the Goldfinch Hotel, Plot No.34/21, Central Road, MIDC, Andheri (East), Mumbai - 400 093 at 11.00 a.m., published in the following newspaper on 01st September, 2018;
1) Free Press Journal and
2) Nav Shakti
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