In compliance with Regulation 30 (6) of SEBI (LO & DR) Regulations 2015, read with Schedule III thereto, we enclose herewith a copy of the notice of Annual General Meeting of the Members of the Company scheduled to be held on 30th June 2017. The said notice has already been sent to all the Members entitled thereto, the Directors and Statutory Auditors of the Company as required under Section 101 of the Companies Act, 2013.