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| Exchange Received Time 07/09/2018 22:10:55 Exchange Disseminated Time 07/09/2018 22:11:03 Time Taken 00:00:08 | With reference to the above captioned subject, we wish to inform you that the 28th Annual General Meeting ('AGM') of the Company will be held on Saturday, 29th September, 2018 at 11.00 a.m. at Maharashtra Chamber of Commerce, Industry & Agriculture at Kasliwal Board Room, Oricon House, 6th Floor, 12, K. Dubhash Marg, Kala Ghoda, Fort, Mumbai - 400 001 to transact the Ordinary and Special Business as set out in the Notice convening the 28th AGM, dated 14th August, 2018. A Copy of the Notice of 28th 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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