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| Exchange Received Time 05/09/2017 16:32:24 Exchange Disseminated Time 05/09/2017 16:32:31 Time Taken 00:00:07 | 31st Annual General Meeting will be held on Friday, the 29th September, 2017 at 'Sangam House' Atun, Chittorgarh Road, Bhilwara-311001 (Raj) at 4.00 P.M.
This is to inform your goodself that, pursuant to Part A(12) of Schedule III to Regulation 30 a copy of the Notice of the 31st Annual General meeting of the Company, Scheduled to be held on Friday, 29th September 2017 at 4.00 PM for the year 2016-17 has been emailed to the shareholder of the company. The copy of the Notice of 31st Annual General Meeting is enclosed for your reference.
Further, pursuant to Regulation 42 of the aforesaid regulations, it is hereby intimated that the register of the Members and Share Transfer Books of the company will remain closed from Saturday 23rd September, 2017 to Friday, 29th September 2017 (both day inclusive), for payment of Dividend and 31st Annual General Meeting. |
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