Pursuant to Regulation 30 read with Schedule III Para A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and in compliance with the General Circular dated 5th May 2020 read with General Circulars dated 8th April 2020 and 13th April 2020 issued by the Ministry of Corporate Affairs and SEBI Circular dated 12th May 2020 we enclose herewith copies of the Public Notice published in newspapers (Business Standard all editions and Sakaal Mumbai) on 9th July 2020 informing that the 66th Annual General Meeting of the Company will be held on Friday 21st August 2020 at 3.00 p.m. (IST) through Video Conferencing/ Other Audio Visual Means only.
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