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| Exchange Received Time 10/08/2017 20:28:57 Exchange Disseminated Time 10/08/2017 20:29:04 Time Taken 00:00:07 | This is to inform you that pursuant to Section 101 of the Companies Act 2013, the 21st Annual General Meeting of the Members of the Company, will be held on Thursday, the 24th day of August 2017 at 11:00 AM at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi.
We also hereby inform you that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will be closed from August 18, 2017 to August 24, 2017 (both days inclusive), for the purpose of Annual General Meeting of the Company.
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