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| Exchange Received Time 19/08/2017 15:37:56 Exchange Disseminated Time 19/08/2017 15:38:03 Time Taken 00:00:07 | Pursuant to Regulation 30 read with Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, Please find attached herewith NOTICE of the 20th AGM of the Company schedule to be held on 14th September, 2017 at 9.30 AM at Mithas Motel & Resort,(Shri Balaji Motels Pvt Ltd), 92/16, G.T. Karnal Road, Alipur, New Delhi 110036.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 read with section 91 of the companies Act, 2013, NOTICE is hereby given that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday 9th September 2017 to Thursday 29th, September 2017 (both days inclusive) for the purpose of Annual General Meeting.
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