This is to inform that the Fifty Seventh Annual General Meeting of the members of the Company will be held on Thursday, 09th August, 2018 at 03:00 p.m. at Rama & Sundri Watumull Auditorium, Kishinchand Chellaram College, Dinshaw Wachha Road, Churchgate, Mumbai-400 020 ("the Meeting").
The Integrated Annual Report for the financial year 2017-18 including the Notice convening the Meeting is attached herewith.
Kindly take the information on your record.