Pursuant to Regulation 30 of the Listing Regulations we are enclosing herewith the Annual Report for the financial year 2018-19 along with Notice dated May 28 2019 setting out the business to be transacted at the 41st Annual General Meeting of the Members of the Company scheduled to be held on Thursday September 12 2019 at 03.00 p.m. at M. I. G. Cricket Club M. I. G. Colony Ramakrishna Paramhans Marg Bandra (East) Mumbai - 400051.
We also wish to inform you that pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 and Regulation 44 of the Listing Regulations the Company is providing Remote e-voting facility to all its Members (holding shares in Physical and dematerialized form) to enable them to exercise their right to vote by electronic means on the resolutions proposed at the 41st Annual General Meeting.
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