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| Exchange Received Time 01/08/2019 19:49:29 Exchange Disseminated Time 01/08/2019 19:49:35 Time Taken 00:00:06 | Please find enclosed herewith the Notice of the 29th AGM of Tata Metaliks Limited scheduled to be held on Tuesday, August 27, 2019 at 11:00 a.m. at 'Kala Mandir', 48, Shakespeare Sarani, Kolkata - 700017. The attendance slip, proxy form and route map forms part of this Notice.
The Notice of the AGM is also available on our website at the link: https://www.tatametaliks.com/static-files/pdf/agm-notice-18-19.pdf.
This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.
This is for your information and records.
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