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| Exchange Received Time 30/08/2017 18:28:48 Exchange Disseminated Time 30/08/2017 18:28:51 Time Taken 00:00:03 | This is to inform that pursuant to Sec. 91 of Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer books of the Company will remain closed from Saturday, 16th September, 2017 to Monday,25th September 2017 (both days inclusive)for the purpose of 8th Annual General Meeting of the Company scheduled to be held on Monday, 25th September 2017 at 11.30 A.M. at the Corporate of the Company situated at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai-600 045.
Further, the said information will be published along with the Newspaper advertisement for notice of 8th Annual General Meeting of the Company and the same will also be available at the website of the Company www.indianterrain.com.
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