We refer to the provisions of Securities And Exchange Board of India (Listing Obligation Disclosure Requirements) Regulations, 2015 and would like to inform you that in terms of the provisions of Section 96 of the Companies Act, 2013, the Company has obtained approval from the Registrar of Companies, Mumbai (Maharashtra) for extension of time for holding 28th Annual General Meeting (AGM) of the Company, by a period of 3 (Three) months i.e. upto 31st December, 2018, for the Financial Year ended on 31st March, 2018.
Accordingly, the 28th Annual General Meeting of the Company shall be held on or before 31st December, 2018.
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