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| Exchange Received Time 22/08/2017 15:23:47 Exchange Disseminated Time 22/08/2017 15:23:55 Time Taken 00:00:08 | Dear Sir,
Pursuant to Regulation 29 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Register of Members and Share Transfer Books of the Company shall be closed from Monday, September 11, 2017 upto Monday, September 18, 2017 (both days inclusive) for the purpose of the holding the Twentieth Annual General Meeting of the Company ('AGM') on Monday, September 18, 2017 at 2.30 p.m. at K Bhagat Tarachand Banquet, Plot No. 44 A, Off Hemu Kalani Marg, Near Chagan Mitha Petrol Pump, Chembur (East), Mumbai 400071.
Also, please find enclosed herewith the printed copy of the Notice of AGM forming part of Annual Report for FY 2016-17 for your information.
Kindly take the same on record and acknowledge the receipt.
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