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| Exchange Received Time 15/07/2017 11:47:59 Exchange Disseminated Time 15/07/2017 11:48:04 Time Taken 00:00:05 | This is to inform you that Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July 2017 to Thursday, 3rd August 2017 (both days inclusive) in terms Section 91 of the Companies Act, 2013 and of Regulation 42 of SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015 for the purpose of Annual General Meeting of the Company which is scheduled to be held on 3rd August 2017 at Registered Office of the Company situated at F-33, Ranjangaon, MIDC, Karegaon, Tal. Shiru, Pune 412209.
Please treat this as our formal disclosure under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013.
This is for your information and record.
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