Notice of meeting of Shareholders of the Company

Notice of 24th Extra-ordinary General Meeting of Shareholders of the Company scheduled on Wednesday, 12th September, 2018 at 11.45 A.M, is sent to the shareholders of the Company individually as per their address registered with the Company. As per the requirements of Secretarial Standard on General Meetings, SS-2 (clause - 1.2.3) issued by the Institute of Company Secretaries of India, Notice of the shareholder's meeting is also required to be hosted on the website of the Company along with details of venue and route map to reach the venue. Accordingly, Notice of the 24th Extra-ordinary General Meeting of shareholders of the Company scheduled on Wednesday, 12th September, 2018 at 11.45 A.M. is hereby hosted on this website of the Company. Please click on the link provided here to get complete details.

Please click on the link to get route map of the venue.
https://www.google.co.in/maps/place/UB+City/@12.9716313,77.5958117,15z/data=!4m5!3m4!1s0x0:0xe138768bb2a0df8a!8m2!3d12.9716313!4d77.5958117