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| Exchange Received Time 07/08/2018 16:23:11 Exchange Disseminated Time 07/08/2018 16:23:17 Time Taken 00:00:06 | Enclosed is the Notice convening the 18th AGM of the Company to be held on Wednesday, August 29, 2018 at 10.15 a.m. at Walchand Hirachand Hall, Indian Merchants' Chamber, LNM IMC Building, Churchgate, Mumbai - 400 020.
In terms of the provisions of Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2017-2018 will be filed with the Stock Exchanges after it is approved and adopted at the AGM to be held on August 29, 2018.
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