This is to inform you that the Board of Directors of the Company in their meeting held on 18th July 2017 approved the notice of the 29th Annual General Meeting (AGM). The date, day, time and venue of the 29th AGM is as follows:
Date : 5th September 2017
Day : Tuesday
Starting Time : 10:00 a.m.
Venue : Insilco Limited
A-5, UPSIDC Industrial Estate
Bhartiagram, Gajraula - 244223
Uttar Pradesh
Other information are given in attached letter.