|
| Exchange Received Time 03/07/2017 22:48:23 Exchange Disseminated Time 03/07/2017 22:48:30 Time Taken 00:00:07 | | We wish to inform you that the 15th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 27th day of July, 2017 at 11.30 a.m. at Megarugas, Plot No. 9/10, Saki Vihar Road, Opp. Chandivali Studio, Near Raheja Vihar Complex, Powai, Mumbai - 400 072. As intimated earlier, to your good offices, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the purpose of the 15th AGM of the Company and for payment of Final Dividend (if approved by the Members) the Registrar of Members and Share Transfer Books of the Company will remain closed from Friday, 21st July, 2017 to Thursday, 27th July, 2017 (both days inclusive). You are requested to take the above information on record. |
|
|