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Court Convened Meeting On 05/02/2017

| Updated on March 13, 2018 Published on March 31, 2017

Dear Sirs, We wish to inform you that pursuant to Regulation 47 of LODR we attach herewith a copy of newspaper advertisement(s) published in Business Standard and Pratidin containing the notice of postal ballot and court convened meeting scheduled on Tuesday, the 2nd day of May, 2017 and stating that the aforesaid have been dispatched to the shareholders on Thursday, the 30th March, 2017 in connection with the merger of Titagarh Agrico Private Limited with the Company. We would request you to please take the above on record.

Pdf Link: Court Convened Meeting On 05/02/2017

Source : BSE - www.bseindia.com

Published on March 31, 2017
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