In terms of regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of
India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that
that the Extra Ordinary General Meeting of the Company will be held on Monday 15th Day of April
2019 at 11.00 A.M at PHD Chamber of Commerce and Industry PHD House 4/2 Siri Institutional
Area August Kranti Marg New Delhi- 110016.
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