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| Exchange Received Time 04/09/2017 17:29:02 Exchange Disseminated Time 04/09/2017 17:29:12 Time Taken 00:00:10 | Dear Sir,
In compliance of SEBI LODR, 2015, please note that 16th AGM of the members is scheduled to be held on Friday, the 29.09.2017 at 09.30 a.m. at HSIIDC Hall, Udyog Vihar, Phase-V, Gurgaon-122016, Haryana, to transact the business as set-forth in the Notice (attached herewith) which is being posted to the shareholders within the statutory time frame prescribed.
Further, the Register of members and share transfer books of the Company will remain closed from 23.09.2017 to 29.09.2017 (both days inclusive) for the purpose of AGM.
In compliance with Section 108 of the Companies Act, 2013 and the rules made there under and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing e-voting facility to shareholders as on the cut-off date i.e. 22.09.2017 and the remote e-voting period begins on 26.09.2017 at 9:00 am and ends on 28.09.2017 at 5:00 pm, during which shareholders may cast their votes electronically.
You are requested to take the above information.
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