Pursuant to Regulation 47(1)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 attached herewith please find the scanned copy of newspaper release of the Notice of 31st Annual General Meeting of the Company which is scheduled to be held on Saturday 21st September 2019 as published in the following Newspaper dated Thursday 29th August 2019:
1. Financial Express all editions.
2. Mumbai Lakshadweep in Mumbai edition (circulation in Palghar district in the area of the registered office of the Company).
Kindly acknowledge the receipt.