|
| Exchange Received Time 18/09/2017 17:09:02 Exchange Disseminated Time 18/09/2017 17:09:06 Time Taken 00:00:04 | 1.29th Annual General Meeting:
The 29th Annual General Meeting (AGM) of the members of the Company which was slated to be held on Tuesday, September 26, 2017 has been rescheduled due to unavoidable circumstances and will now be held on Thursday, October 26, 2017 at 10.00 a.m. at 'Walchand Hirachand Hall', 4th Floor, Indian Merchants Chamber Building, Churchgate, Mumbai- 400020. The Company has received the necessary approval from the Registrar of Companies, Maharashtra granting an extension of time to the Company for holding the said AGM.
2.Closure of Register of Members and Share Transfer Books:
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, October 20, 2017 to Thursday, October 26, 2017 (both days inclusive) for the purpose of AGM.
|
|
|