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| Exchange Received Time 21/09/2018 13:33:56 Exchange Disseminated Time 21/09/2018 13:34:06 Time Taken 00:00:10 | We wish to inform you that 30th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 27, 2018 at 10.00 a.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Indian Merchants' Chamber Marg, Churghgate, Mumbai- 400020 to transact the Ordinary and Special business mentioned in the notice convening the AGM.
In view of the above and in pursuant to Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith certified true copy of AGM Notice for your records.
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