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Exchange Received Time  08/09/2017 10:38:12 Exchange Disseminated Time 08/09/2017 10:38:19 Time Taken 00:00:07 | The Company has held 37th Annual General Meeting for the Financial Year Ended as on 31st March, 2017 on 30th September, 2017 at Registered Office of the Company on 10 A.M. The Company has close Register of Members & Share Transfer Book of the Company will remain closed from 22th September, 2017 to 25th September, 2017 (Both Date Inclusive) for the Purpose of Annual General Meeting of the Company. The Company has begun September 26, 2017 (9.00A.M.) and ends on September 28, 2017 (5.00 P.M.) and the Cut-off date for E Voting is September 23, 2017. The Board has re-appointed M/s. Manoj Agrawal & Associates, Practicing Company Secretary to act as scrutinizer for conducting E-voting. So you are requested that kindly note these information in your record. |
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