Dear Sir, With reference to the outcome of Board Meeting submitted by the Company on 14/08/2018, we would like to inform you as under; 1. 37th Annual General Meeting of the Company for the Financial year ended March 31, 2018 will be held on Thursday, 27th September, 2018 at 3.00 p.m. at the Registered Office of the Company situated at 223, 2nd Floor, Natraj Market, S.V. Road, Malad (West), Mumbai - 400 064, Maharashtra, India. Copy of AGM notice is enclosed herewith....