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| Exchange Received Time 04/08/2017 16:01:51 Exchange Disseminated Time 04/08/2017 16:01:57 Time Taken 00:00:06 | Please find attached the Notice of 29th Annual General Meeting convened on September 1, 2017. The dispatch of the Notice to eligible shareholders is completed on August 4, 2017 and the Notice of 29th AGM is placed on the website www.hovsltd.com of the Company.
The Company will be publishing public notice by way of advertisement in English and regional language newspaper on August 5, 2017 regarding Notice of the 29th AGM, book closure dates and e-voting instructions/information. The copies of the same in English and Marathi language are attached for your record.
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