This is in with reference to the above captioned subject line and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Extra-Ordinary General Meeting of the Members of the Company scheduled to be held on Monday, 17th December, 2018 at the registered office of the Company at A-212, Titanium City Center, Near IOC Petrol Pump, 100 FT Road, Satellite, Ahmedabad- 380015 at 10.00 AM.
Kindly take the same on your records
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