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| Exchange Received Time 29/08/2017 13:06:29 Exchange Disseminated Time 29/08/2017 13:06:31 Time Taken 00:00:02 | Dear Sir/Madam,
We are pleased to inform you that the 31st Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017 at 9:00 a.m. at Ramada Powai Hotel and Convention Centre, Saki Vihar Road, Before Nitie, Powai, Mumbai - 400 087.
Pursuant to Section 91 of the Companies Act, 2013, read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby give you the Notice for closure of Register of Members and the Share Transfer Register from Thursday, the 14th September, 2017 to Saturday, the 23rd September, 2017 (both days inclusive). The Book Closure is for the purpose of Annual General Meeting.
This is for your kind information and record.
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