We wish to inform you that the 21st Annual General Meeting of the Company will be held on Monday, 4th September, 2017 at Hotel Planet Landmark, 139/1, Amli-Bopal Road, Nr. Ashok Vatika, Off. S. G. Road, Ahmedabad, Gujarat 380 051, to transact the businesses mentioned in the said Notice. <BR> <BR> In this regard, we enclose herewith the Notice convening the 21st Annual General Meeting of the Company.<BR> <BR> We request you to kindly treat the above said as disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.<BR> <BR> Thanking you.
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