Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the applicable provisions of Companies Act, 2013, please find enclosed herewith a copy of newspaper advertisement inter-alia informing about the Notice of 24th Annual General Meeting (AGM), remote e-voting facility, book closure information and completion of dispatch of Annual reports of the financial year 2016-17 published in Free-Press Journal and Navshakti on September 2, 2017:<BR> <BR> This is for your kind information and records.<BR>
|