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| Exchange Received Time 03/08/2017 18:07:41 Exchange Disseminated Time 03/08/2017 18:07:48 Time Taken 00:00:07 | | The 28th Annual General Meeting of Company is scheduled to be held on Thursday, August 31, 2017 at 3:30 PM at Yuvraj Hall, Supremo Activity Centre, Matoshree Arts & Sports Trust, Jogeshwari - Vikroli Link Road, Andheri (E), Mumbai 93 to transact the business set out in Notice of AGM. Further pursuant to S. 91 of the CA, 2013 and Rule 10 of Companies (Management and Administration) Rules, 2014 read with Reg 42 of SEBI (LODR) Regulations, 2015, Register of Members and Share Transfer Books of Company will remain closed from Thursday, August 24, 2017 to Thursday, August 31, 2017 (both days inclusive) for the purpose of AGM.Pursuant to provisions of S. 108 of the CA, 2013 read with Reg.44 of SEBI (LODR) Regulations, 2015, Company is providing e-voting facility to its' members. Members holding shares, either in physical form or dematerialized form, on cut-off date i.e. Thursday, August 24, 2017 may cast their vote electronically to transact the business set out in the Notice of AGM. |
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