Indian Extractions has informed that the 61st Annual General Meeting of the Company for the year 2016-17 will be held on Friday, 01st September, 2017 at 04.00 PM at Babasaheb Dahanukar Sabhagruh, Maharashtra Chamber of Commerce and Industry Building, Oricon House, 12, Kaikhushru Dubhash Marg, Fort, Mumbai -400001 to transact the businesses stated out in the notice of the 61st AGM.
The above information is a part of company’s filings submitted to BSE.