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| Exchange Received Time 28/05/2019 17:24:51 Exchange Disseminated Time 28/05/2019 17:24:59 Time Taken 00:00:08 | We wish to inform you that the 99th Annual General Meeting of the Company ('AGM') will be held on 21st June, 2019 at 11.00 a.m. at Walchand Hirachand Hall, 4th Floor, IMC Chamber of Commerce & Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400020.
Notice dated 2nd May, 2019 issued with respect to the AGM is enclosed herewith for your reference.
Further, other details required in terms of the said circular are mentioned in the enclosed letter.
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