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| Exchange Received Time 31/08/2018 19:38:13 Exchange Disseminated Time 31/08/2018 19:38:21 Time Taken 00:00:08 | Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and applicable statutory provisions, please find attached herewith the Notice of the Annual General Meeting of the Members of the Company scheduled on Monday, 24th September, 2018 at Nandanvan, Patel Wadi, Opp JJ Bus Stop, Near INS Hamla, Marve Aksa Road, Malad (West), Mumbai-400 095.
In order to comply with the requirements of Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Annual Report for the financial year 2017-18 will also be filed with the Stock Exchanges after it is adopted by the shareholders of the Company at the 37th AGM to be held on Monday, 24th September, 2018.
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