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| Exchange Received Time 03/08/2018 17:07:29 Exchange Disseminated Time 03/08/2018 17:07:36 Time Taken 00:00:07 | Please take note that the Thirtieth Annual General Meeting of the Members of the Company is scheduled to be held on Wednesday, August 29, 2018, at 4:00 pm at Rangaswar, Fourth Floor, Y. B. Chavan Centre, Gen. Jagannath Bhosale Marg, Mumbai - 400 021. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find attached herewith a copy of Notice calling the aforesaid Annual General Meeting.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please note that the Record date for the purpose of Annual General Meeting is fixed at August 22, 2018.
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