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Exchange Received Time  05/09/2019 15:58:11 Exchange Disseminated Time 05/09/2019 15:58:18 Time Taken 00:00:07 | Sub:- Submission of Newspaper Advertisement of Notice of 12th AGM, Book Closure and E-voting information. Ref: Regulation 30 & 47 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir / Madam Pursuant to Regulation 30 & 47 of the SEBI (LODR) Regulations, 2015, we enclose herewith the copy of the advertisement for Notice of 12th AGM of the Company, Book-Closure and E-voting information for the purpose of Annual General Meeting scheduled to be held on Monday 30th September, 2019 at 12.00 Noon at Lion Tarachand Bapa Hospital, Lion Tarachand Bapa Hospital Marg, Jain Society, Sion - West, Mumbai - 400022 published in 'Active Times' (English Newspaper) and 'Mumbai Lakshadeep' (Marathi Newspaper), on 05th September, 2019. Kindly take the same on your record. |
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