Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith copy of 20th Annual Report of the Company for the financial year 2018-2019. This is to inform you that 20th Annual General Meeting of the Company is scheduled to be held on Wednesday 21st August 2019 at 10.00 a.m. at Hotel Bawa International near Domestic Airport next to Orchid Hotel Vile Parle (East) Mumbai - 400099.
Request you to take the above on record.