Shareholder Meeting-AGM On Thursday, June 28, 2018.

Please find enclosed herewith the Notice of the 71ST Annual General Meeting (‘AGM’) of the Company, to be held on Thursday, June 28, 2018, at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants’ Chamber Building, Veer Nariman Road, Churchgate, Mumbai 400 020.

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