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| Exchange Received Time 18/07/2018 09:58:18 Exchange Disseminated Time 18/07/2018 09:58:26 Time Taken 00:00:08 | Dear Sir,
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of Notice informing the shareholders regarding the 59th Annual General Meeting of the Company to be held on Wednesday, 08 August 2018 published in the following Newspapers today -
i) Business Standard (All India Edition); and
ii) Mumbai Lakshwadeep
This is for your information and record.
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