30-Aug-2019
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With reference to the provisions of Regulation 47 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the scanned images of Business Standard and Veer Arjun the newspapers wherein the Notice of 28th Annual General Meeting Closure of Share Transfer Books and Register of Members and e-Voting instructions etc. for holding 28th Annual General Meeting scheduled for 30th day of September 2019.
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