This is to inform you that the Forty Second Annual General Meeting (AGM) of the Company is scheduled to be held on Friday 9th August 2019 at 3.30 p.m. at Y. B. Chavan Auditorium Rangaswar Hall Chavan Centre General Jagannath Bhosale Marg Nariman Point Mumbai - 400 021.
Further as required under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we attach herewith the Annual Report of the Company for the financial year 2018-19 along with the Notice convening the 42nd AGM setting out necessary business matters proposed to be passed at the forthcoming AGM.
This is for your information and records.