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| Exchange Received Time 06/07/2018 15:50:39 Exchange Disseminated Time 06/07/2018 15:50:45 Time Taken 00:00:06 | In terms of Regulation 47 of the SEBI Listing Regulations, 2015, we hereby inform you that the Company that the 46th Annual General Meeting of the members of the Company will be held on Saturday, the 25th August, 2018 at the registered office of the Company & in this connection, notice has been published on 6th July, 2018 in the following newspapers :
1. Active Times and
2. Mumbai Lakshyadeep
The copies of newspaper advertisements are enclosed herewith. Kindly take the same on record.
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