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| Exchange Received Time 17/07/2019 17:39:40 Exchange Disseminated Time 17/07/2019 17:39:45 Time Taken 00:00:05 | Please find Enclosed herewith the copies of the Notice published in 'The Free Press Journal' (English) & 'Navshakti' (Marathi) newspapers on Wednesday, 17th July, 2019 in respect of completion of dispatch of Annual Report for Financial Year 2018-19 along with the Notice convening the Forty-Second Annual General Meeting, Information relating to Remote E-voting and Book Closure/ Record Date for the payment of Dividend to the Shareholders, if declared at the forthcoming Annual General Meeting.
It may be noted that, the intimation in respect of Book Closure/ Record Date was already made to the Stock Exchange(s) vide our intimation dated 27th May, 2019.
This is for your information and records.
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