This is with reference to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (Listing Regulations) and our letter ref. No. SECT/04/2018/04 dated April 04, 2018. We wish inform you that due to unavoidable circumstances/ administrative reasons, the Company is unable to hold its 24th Annual General Meeting which is scheduled to be held on May 05, 2018 at 12:30 P.M. at Airforce Auditorium Subroto Park, New Delhi -110010.
Accordingly the Company shall intimate the rescheduled Annual General Meeting date shortly.
This is for your information and record.
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