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| Exchange Received Time 12/08/2017 07:16:08 Exchange Disseminated Time 12/08/2017 07:16:12 Time Taken 00:00:04 | With reference to the captioned subject, we wish to inform you that the 11th Annual General Meeting (AGM) of the shareholders of the Company will be held on Wednesday, 6th September, 2017 at 10.30 a.m. at Anthurium Banquet, 5th Floor, Hotel Shilpa Residency, L.B.S. Road, Mulund (West), Mumbai 400 080. A copy of Notice of 11th AGM of the Company is enclosed herewith.
Further, pursuant to provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 31st August, 2017 to Wednesday, 6th September, 2017 (both days inclusive). Intimation of book closure in prescribed format is also enclosed herewith.
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