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| Exchange Received Time 17/08/2019 17:13:02 Exchange Disseminated Time 17/08/2019 17:13:09 Time Taken 00:00:07 | Dear Sir/ Madam,
Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of Notice of 35th Annual General Meeting & Annual Report for the Financial Year 2018-19 being dispatched to the shareholders of the Company in the manner prescribed under Regulation 36 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Notice of 35th Annual General Meeting & Annual Report for the Financial Year 2018-19 has also been uploaded on the website of the Company at www.shivalikbimetals.com.
Kindly take the same on records & oblige.
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