We wish to inform you that 35th AGM of the Company is scheduled to be held on Wednesday the 28th August 2019 at 11.00 a. m. at Hotel Green View Hall National Highway No. 8 Vapi Dist. Valsad Gujarat 396 195 to transact the Ordinary and Special Business mentioned in the notice convening the AGM.
In view of the above and in pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith certified true copy of Annual Report for the year 2018-19 for your records.
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