Pursuant to Regulation 34(1) and 30(2) read with Part A of Schedule III and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) we hereby inform you that the 31st Annual General Meeting(AGM) of the Company for the FY 2018-19 has been scheduled to be held on Monday 30th September 2019 at 10.30 a.m. at the Registered Office Address of the Company situated at 156 Maker Chambers VI 220 Jamnalal Bajaj Marg Nariman Point Mumbai 400 021 interalia to transact the business stated in the Notice dated 30th May 2019.
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