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| Exchange Received Time 18/08/2017 16:14:41 Exchange Disseminated Time 18/08/2017 16:14:46 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, ('Listing Regulations') the 18th Annual General Meeting ('AGM') of the Company scheduled to be held on Thursday, September 14, 2017 at 3.00 p.m. at Hotel Rangsharda, Near Lilavati Hospital, KC Marg, Bandra Reclamation Flyover, Bandra West, Mumbai - 400050. A copy of the Notice of the AGM alongwith e-voting instruction slip is attached herewith.
Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 08, 2017 to Thursday, September 14, 2017 (both days inclusive) for the purpose of AGM of the Company. |
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