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| Exchange Received Time 24/08/2019 15:43:18 Exchange Disseminated Time 24/08/2019 15:43:25 Time Taken 00:00:07 | Apropos the captioned subject enclose please find Annual Report 2018-19 containing Balance Sheet as on March 31, 2019 and Profit & Loss account for the financial year ended March 31, 2019 together with the Auditors & Directors report thereon and other documents required to be annexed/attached thereto pursuant to the Companies Act, 2013/ SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 .
Further please be informed that the 28th Annual General Meeting of the company is scheduled to be held on Wednesday, September 18, 2019 at M.C. Ghia Hall, Bhogilal Hargovindas Building, 4th Floor, 18/20, Kaikhushru Dubash Marg, (Behind Prince of Wales Museum), Fort, Mumbai: 400 001 at 12.00 Noon. The notice convening the Annual General Meeting is also enclosed alongwith the Annual Report for your records.
This is for your information and records pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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