We are pleased to inform you that the 80th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 22 September 2017, at 3.00 p.m. (IST) at 4th Floor, Swatantryaveer Savarkar Rashtriya Smarak, 252, Veer Savarkar Marg, Shivaji Park, Dadar (West), Mumbai - 400 028.<BR> <BR> Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, notice convening the 80th Annual General Meeting is enclosed herewith and also available on the website of the Company.<BR>
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