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| Exchange Received Time 06/08/2017 16:52:23 Exchange Disseminated Time 06/08/2017 16:52:30 Time Taken 00:00:07 | Notice is hereby given that the 39th Annual General Meeting(AGM) of the Company will be held on Saturday, 9th September, 2017, at 11.00 am at Plot No. G-4/1(A), MIDC, Tarapur, Boisar, Dist. Palghar - 401 506, Maharashtra.
Notice is also hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, 22nd August, 2017 to Thursday, 24th August, 2017 (both days inclusive) for the purpose of payment of Dividend for the year ended 31st March, 2017, if declared at the AGM. The E-voting / Remote E-voting period commences on Wednesday, 6th Sept., 2017 at 9.00 am (IST) and ends on Friday, 8th Sept., 2017 at 5.00 pm(IST).
The Notice containing the business to be transacted at the Meeting is attached. |
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