Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to intimate that the 28th Annual General Meeting of Shareholders of the company is scheduled to be held on Wednesday, September 26, 2018 at 11.00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001, to transact the business as enumerated in the attached Notice dated July 21, 2018, which is dispatched to the Shareholders.
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