Pursuant to and in terms of the applicable SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a copy of Notice convening an Extraordinary General Meeting (EGM) of SORIL Holdings and Ventures Limited on Saturday, December 16, 2017 at 10:00 A.M. at New Delhi, to transact the special business as contained in the said Notice.
The same is for your information and record.
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