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| Exchange Received Time 09/07/2018 13:14:12 Exchange Disseminated Time 09/07/2018 13:14:17 Time Taken 00:00:05 | ear Sir/Madam,
Please find enclosed the Notice of the 33rd AGM alongwith Annual Report of the Company.
Convening of AGM:
The Board has convened the 33rd Annual General Meeting of the members of the Company. The details of date, time and venue are given below:
Date: Thursday August 02, 2018
Time: 2.00 p.m.
Venue: Godrej One,1st Floor The Auditorium,
Pirojshanagar, Eastern Express Highway,
Vikhroli (E), Mumbai 400 079
This is in compliance with the Listing Regulations and other provisions as applicable.
Thank you.
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