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| Exchange Received Time 01/09/2017 17:06:28 Exchange Disseminated Time 01/09/2017 17:06:32 Time Taken 00:00:04 | Dear Sir,
This is to inform you that 30th Annual General Meeting of the Company is scheduled to be held on Thursday, 28 September 2017 at 11:00 A.M. at the Registered office: Trident Complex, Raikot Road, Barnala, Punjab.
Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copy of notice of Annual General Meeting for your reference and record.
Further pursuant to the Regulation 42 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby intimated that the Register of Members and Share Transfer Books remain closed on Thursday, 21 September 2017 for the purpose of Annual General Meeting of the Company.
Further pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have provided the facility of remote e-voting to the members, who are holding shares as on the cut-off date (record date) i.e. 21 September 2017. The remote e-voting will commence on 24 September 2017 at 9:00 AM and ends on 27 September 2017 at 5:00 PM.
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