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| Exchange Received Time 20/08/2019 16:31:10 Exchange Disseminated Time 20/08/2019 16:31:16 Time Taken 00:00:06 | Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of the Company and Notice convening the 25th AGM for the financial year 2018-19, which is being dispatched/sent to the members of the Company by permitted mode(s).
The AGM of the Company will be held on Friday, 27th September, 2019 at 11:30 a.m. at Aravali Golf Club, New Industrial Township (NIT), Faridabad, Haryana -121001.
The Notice of AGM along with the Annual Report for the financial year 2018-19 is also being made available on the website of the Company at: www.ace-cranes.com in investor relations section.
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