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| Exchange Received Time 07/09/2017 12:17:07 Exchange Disseminated Time 07/09/2017 12:17:13 Time Taken 00:00:06 | In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that:
54th Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 29, 2017 at 3.00 P.M at its Registered Office situated at Malviya Nagar, Aishbagh, Lucknow-226004, U.P.
The Cut-off date for e-voting has been fixed as September 22, 2017 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at AGM.
Registers of Members and Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.
This is for your information and records. |
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