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| Exchange Received Time 12/08/2017 15:11:11 Exchange Disseminated Time 12/08/2017 15:11:18 Time Taken 00:00:07 | Dear Sir
In continuation to our letter dated August 07, 2017 regarding outcome of Board Meeting held on August 07, 2017 at 3.00 P.M., we are pleased to further intimate your good-self that the Board of Directors in the said meeting took the following decisions:-
1. That the 37th Annual General Meeting ( AGM ) of the Company would be
held on Monday, September 11, 2017 at the Registered office of the Company
at 02.00 P.M.
2. E-voting period for the 37th AGM of the Company : Friday September 08,
2017 (09.00 AM) till Sunday September 10, 2017 ( 05.00 PM)
3. That the Register of Members & Share Transfer Books of the Company shall
remain closed from Tuesday, September 05, 2017 to Monday, September 11,
2017 (both days inclusive).
You are requested to kindly take the same on your records.
Thanking Y
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