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| Exchange Received Time 10/08/2017 19:00:02 Exchange Disseminated Time 10/08/2017 19:00:09 Time Taken 00:00:07 | Dear Sir,
With reference to the above mentioned subject, we are informed you the date of Annual General Meeting, Date of Book Closure and Cut off date are the following;
1. Date of Annual General Meeting: The 33rd Annual General Meeting is scheduled to be held on Thursday, the 28th September, 2017 at the Registered office of the company situated at 11-B, New Ahmedabad Industrial Estate, Sarkhej - Bavla Road, Village- Moraiya, Dist.: Ahmedabad - 382 213, Gujarat. At 10.30 A.M.
2. Date of Book Closure: The Register of Members and Share Transfer Books shall remain closed from Saturday, the 23rd September, 2017 to Thursday, the 28th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
3. Cut off date: Cut off date for the e-voting shall be 21st September, 2017.
You are therefore requested to take note of the same.
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