Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform that Annual General Meeting of the Company will be held on Sunday, 24th September, 2017.
Further a notice in respect of aforesaid AGM, Book closure for AGM and e-voting has also been published in newspapers.
We are sending herewith copies of newspaper advertisement in an English daily viz The Free Press Journal & a Marathi daily viz Navshakti both dated 2nd September, 2017 in which all aforesaid details have been published.
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