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| Exchange Received Time 07/09/2017 12:23:49 Exchange Disseminated Time 07/09/2017 12:23:56 Time Taken 00:00:07 | This is to inform you that the 29th Annual General Meeting of the Members of the Company will be held on Friday, 29th September, 2017 at 11:30 A.M. at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703.
Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday,23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of 29th Annual General Meeting.
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