We would like to inform you as under:
The 31st Annual General Meeting of the Company for the year ended on 31st March 2019 scheduled to be held on Thursday the 19th September 2019 at 9:30 A.M. at Hotel Reevanta Teen Batti Devka Road Nani Daman - 396210. A copy of notice published in newspapers for convening the 31st Annual General Meeting of the Company is attached herewith.
Kindly take this information on your record and oblige.