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| Exchange Received Time 31/05/2019 17:52:11 Exchange Disseminated Time 31/05/2019 17:52:20 Time Taken 00:00:09 | Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed copies of notices given to shareholders in accordance with Regulation 47 of the Listing Regulations and applicable provisions of Companies Act, 2013 read with Rules made thereunder, informing them about 73rd Annual General Meeting of the Company, Remote e-voting instructions and Book Closure related details. The notice was published in the following newspapers on 31st May, 2019:
i. All India Edition of Business Standard;
ii. Mumbai edition of The Free Press Journal;
iii. Mumbai edition of Navshakti; and
iv. Maharashtra edition of Punyanagri.
This is for your information and record.
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