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| Exchange Received Time 07/09/2018 19:30:01 Exchange Disseminated Time 07/09/2018 19:30:07 Time Taken 00:00:06 | With reference to the above captioned subject, we wish to inform you that the 23rd Annual General Meeting ('AGM') of the Company will be held on Saturday, September 29, 2018 at 12.30 p.m. at O2 Banquets, Satra Plaza, Palm Beach Rd, Phase 2, Sector 19D, Vashi, Navi Mumbai-400703, Maharashtra to transact the Ordinary and Special Business as set out in the Notice convening the 23rd AGM, dated August 14, 2018. A Copy of the Notice of 23rd Annual General Meeting along with the copy of Attendance Slip and Proxy form is attached with this letter.
Kindly take the same on your records. |
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