In continuation to our letter dated July 16, 2018 related to Notice of Annual General Meeting, and in compliance of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, annexed herewith is the Notice to the Members regarding the 35th Annual General Meeting (AGM) of the Company, Book Closure and e-voting schedule for the said AGM, duly published in the newspapers, Business Standard and Sakal today, i.e. on July 18, 2018.
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