This is to inform you that 70th Annual General Meeting of the Company will be held on Friday, August 10, 2018 at 4:00 P.M., at MC Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, K Dubash Marg, Kala Ghoda, Mumbai 400 032. Please find attached notice of 70th Annual General Meeting.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from 4th August, 2018 to 10th August,2018 [both days inclusive].
Request you to please take the above details on record.
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