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| Exchange Received Time 31/08/2019 15:38:20 Exchange Disseminated Time 31/08/2019 15:38:24 Time Taken 00:00:04 | This is to inform you that, the 31st Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 27th Day of September, 2019 at 4:30 P.M. at Juhu Vile Parle, Gymkhana Club, Plot No U/13, J.V.P.D. Scheme, 13th Road, Juhu, Opposite Juhu Bus Depot, Juhu, Mumbai, Maharashtra - 400049.
Further, pursuant to Regulation 30 read with Part A Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice of the aforesaid AGM for your information and record.
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