We wish to inform you that an Extra-Ordinary General Meeting of the Members of the Company is scheduled to be held on Saturday the 30th March 2019 at 02:30 p.m. at Aspee Auditorium Near Laxminarayan Mandir Complex Marve Road Next to Nutan School Malad (West) Mumbai - 400064.
The Notice of the Meeting has been despatched to the shareholders.
Copy of the said Notice is enclosed herewith.
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