Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR'), we wish to inform you that: (i) The 74th Annual General Meeting (AGM) of the members of the Company will be held on Friday, 20th September, 2019. (ii) Register of Members and Share Transfer Books of the Company will remain closed from 13th September, 2019 to 20th September, 2019 (both days inclusive) for the purpose of AGM. (iii) The Cut-off date for reckoning the voting rights of the members for remote e-voting and voting at the AGM is Friday, 13th September, 2019. (iv) The Company has appointed Karvy Fintech Private Limited for providing remote e-voting facility. Further, pursuant to Regulation 34 of the LODR, we submit herewith Notice of 74th Annual General Meeting of the Company, along with Annual Report 2018-19, as dispatched to the Members of the Company through permitted modes.