|
| Exchange Received Time 06/09/2017 16:14:42 Exchange Disseminated Time 06/09/2017 16:14:47 Time Taken 00:00:05 | This is to inform you that the 26th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Wednesday, September 27, 2017 at 3:30 p.m. at Sri Sathya Sai International Centre, Pragati Vihar, Lodhi Road, New Delhi- 110003. Pursuant to the provisions of the Companies Act, 2013 ('Act') and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of 26th AGM. Pursuant to Regulation 47 of the Listing Regulations, we are enclosing herewith the copy of Newspaper extract published in 'The Financial Express' (English) and 'Jansatta' (Regional Language) today, alongwith the Notice of 26th AGM and Annual Report of the Company for the Financial Year 2016 - 2017.
|
|
|