This is to inform you that the 23rd Annual General Meeting of the Company is scheduled to be held on Monday 30th September 2019 at 4.00 p.m. at Esquire Hall The Classique Club Behind Infinity Mall Off New Link Road Andheri (West) Mumbai - 400053. Pursuant to compliance with the
requirements of Reg. 30(2) read with Schedule III of the SEBI (LODR) Regulations 2015 a copy of Notice issued to the Members of the Company is enclosed herewith for your information and record.
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