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| Exchange Received Time 01/09/2018 15:58:26 Exchange Disseminated Time 01/09/2018 15:58:34 Time Taken 00:00:08 | In terms of Regulation 30 read with Schedule III of Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed the following documents:
1. Notice of 39th Annual General Meeting of the Company to be held on Monday, September 24, 2018.
2. Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will submit its 39th Annual Report to the Stock Exchange within twenty one working days of it being approved and adopted in its ensuing Annual General Meeting.
3. Copy of Annual Reports has been sent in electronic mode to all those Members whose email addresses are registered with the Company/Depository Participant(s) and Physical copies sent to the Members whose email addresses are not registered with the Company/ Depository Participant(s) not later than the 25 days from the date of annual general meeting. |
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