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| Exchange Received Time 13/07/2019 18:02:25 Exchange Disseminated Time 13/07/2019 18:02:32 Time Taken 00:00:07 | We are to inform you that the 26th Annual General Meeting (AGM) of the Company will be held on Friday, the 9th August, 2019 at 11.00 A.M., at Vedika Hall, Hotel Dasapalla, Jagadamba Junction, Visakhapatnam-530 020, Andhra Pradesh.
Pursuant to Regulation 34 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we enclose herewith the Annual Report for the year 2018-19 (including Notice of the AGM to be held on 09.08.2019 and Business Responsibility Report).
We are to inform that 26th Annual Report (including Notice of the AGM ) has been sent, through (i) email to the members who have registered email ids with RTA of the Company i.e. Karvy Fintech Private Limited, Hyderabad and (ii) by courier to the members who do not have registered email id with RTA, on 13.07.2019.
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