This is further to our letter bearing REF:NS:SEC dated 6th July, 2018 wherein we had given you intimation of the Notice of the 72nd Annual General Meeting of the Company to be held on Tuesday, the 7th August, 2018 along with Integrated Annual Report, Attendance Slip and Proxy Form.
Pursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are re-submitting, soft copy of the following:
1. Notice of the 72nd Annual General Meeting of the Company held on Tuesday, the 7th August, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg (New Marine Lines), Mumbai - 400 020;
2. Integrated Annual Report including the Audited Financial Statement (including Audited Consolidated Financial Statement) for the Financial Year ended 31st March, 2018 and Reports of the Board of Directors and Auditors thereon; and
3. Attendance Slip and Proxy Form.