This is to inform you that the Thirty Fourth Annual General Meeting of the members of the Company is scheduled to be held on Monday, the 24th April, 2017 at 3.30 p.m. at Convention Hall, 4th Floor, Y. B. Chavan Centre, General Jaganath Bhosle Marg, Nariman Point, Mumbai 400021 to transact the businesses as stated in the attached notice dated 21st March, 2017 mailed to the Shareholders of the Company.