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| Exchange Received Time 17/08/2017 19:11:53 Exchange Disseminated Time 17/08/2017 19:11:57 Time Taken 00:00:04 | We wish to inform you that the 29th Annual General Meeting of the Members of the Company will be held on Saturday, the 23rd day of September, 2017 at 12.30 P.M. at the Registered Office of the Company at Plot No. L-31, MIDC Tarapur Industrial Area, Boisar 401506, Dist. Palghar, Maharashtra.
Further, the Register of Members & Share Transfer Books of the Company will remain closed from Sunday, 17th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for the purpose of Payment of Dividend & 29th Annual General Meeting (AGM) of the Company.
The cut-off date for the purpose of voting will be 16th September, 2017.
The Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e. 16th September, 2017 may cast their vote electronically on the resolutions included in the Notice of Annual General Meeting.
The remote e-voting period shall commence on Wednesday, 20th September 2017 at 9.00 a.m. (IST), and shall end on Friday, 22nd September, 2017 at 5.00 p.m. (IST).
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