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| Exchange Received Time 02/09/2017 19:35:27 Exchange Disseminated Time 02/09/2017 19:35:33 Time Taken 00:00:06 | Dear Sir/Madam,
This is to inform you that the Board of Directors of the Company at its meeting held on 18th August, 2017 has decided to convene the 18th Annual General Meeting of the Company for the Financial Year ended on 31st March, 2017 on 27th September, 2017.
However due to some practical difficulties, the Board has decided to re-schedule the said date and to give effect thereto has passed the following resolutions by way of Circulation on 02nd September, 2017.
1. Re-schedule the Annual General Meeting to be held on Friday, 29th September, 2017 at 11.30 AM at "SINDHU BHAVAN", Plot No.173, 100 ft. Ring Road, off. S. G. Highway, Judges Bungalow Cross Road, Bodakdev, Ahmedabad - 380054, Gujarat, India.
2. Register of members & shares transfer books shall remain closed from Monday, 18th September, 2017 to Friday, 29th September, 2017(Both days inclusive).
Accordingly, the Company would like to withdraw the date of Annual General Meeting and Book Closure date intimated earlier.
The Certified true copy of the resolutions passed on 02nd September, 2017 by circulation and approved by majority of the Board is enclosed.
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