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| Exchange Received Time 02/09/2017 18:12:56 Exchange Disseminated Time 02/09/2017 18:13:02 Time Taken 00:00:06 | We would like inform you that the Annual General Meeting will be held on Monday, 25th September, 2017 at 10.30 a.m. at the Registered office of the Company at 5,Devpark, opp. Chandan Cinema, J.V.P.D. Scheme Juhu, Vile-parle (w),Mumbai-400049
With reference to above captioned subject and We hereby inform You that the register of Members and share Transfer Book will remain closed as below:
Security Code : 513422
Security ISIN : INE 373E01015 (CDSL)
Type of Security : Equity Shares
Book Closure period : 19th September, 2017 to 25th September, 2017.
(Both days inclusive)
We wish to inform you that we will providing E-voting facilities to the Members of the Company the Details of which are as under :
a) Date and time of Commencement of remote E-voting - September 22,2017 at 10.00 AM
b) Date and time of end of remote E-voting - September 24,2017 at 05.00 PM
c) Cut-off date - September 18,2017
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