Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the Notice of Extra-Ordinary General Meeting of the Company to be held on Thursday 14th March 2019 at 9.30 A.M. at Manu Mansion First Floor Opp. Old Customs House Shahid Bhagat Singh Marg Horniman Circle Fort Mumbai - 400001. The said Notice is also displayed on the Website of the Company.
Request you to kindly take a note of the same
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