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| Exchange Received Time 07/09/2019 16:50:54 Exchange Disseminated Time 07/09/2019 16:50:59 Time Taken 00:00:05 | Pursuant to provisions of Regulation 34 (1) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, enclosed please find herewith Annual Report for the Financial Year 2018-19 and Notice convening 23rd Annual General Meeting (AGM) of the members of the Company. The AGM of the Company is scheduled to be held on Saturday, 28th September, 2019 at 11.00 am at Mumbai Cricket Association Recreation Centre ('MCA'), G - Block, RG-2, Near Laxmi Towers, BandraKurla Complex, Bandra(East), Mumbai - 400051, to transact the business as set out therein.
The aforesaid documents are also available on the website of the Company at www.hdil.in.
Kindly take the same on record.
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