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| Exchange Received Time 03/08/2017 16:37:53 Exchange Disseminated Time 03/08/2017 16:38:03 Time Taken 00:00:10 | The 6th Annual General Meeting of shareholders of the Company will be held on Monday, the 25th September, 2017 at 2.00 p.m. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The Notice will be sent to those shareholders, within stipulated time, who hold shares of the Company as on 25th August, 2017.
Further, as per provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, please take notice that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, the 19th September, 2017 to Monday, the 25th September, 2017 (both days inclusive) for purposes of Annual General Meeting.
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