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| Exchange Received Time 24/06/2019 16:38:08 Exchange Disseminated Time 24/06/2019 16:38:15 Time Taken 00:00:07 | Enclosed please find herewith copies of the Notice published in ''The Business Standard'' (English) and in ''Samaya'' (vernacular) on 23rd June 2019 regarding Annual General Meeting, Book Closure and Evoting Information.
Please note that the 57th Annual General Meeting of the Company is scheduled to be held on Wednesday, the 17th July 2019 at 12.00 noon at the Registered Office of the Company. |
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