|
| Exchange Received Time 14/08/2017 17:03:30 Exchange Disseminated Time 14/08/2017 17:03:38 Time Taken 00:00:08 | 1. Date of Annual General Meeting: The 7th Annual General Meeting is scheduled to be held on 15th September, 2017 at 10:30 a.m. at the registered office of the Company situated at Survey No. 54/B, Pratapnagar, Jarod Savli Road, Samlaya, Vadodara-391520 (Gujarat).
2. Date of Book closure: Register of Members and Share Transfer Books of the Company shall remain close from 09th September, 2017 to 15th September, 2017 (both days inclusive) for the purpose of 7th Annual General Meeting of Company.
3. Cut off Date: Cut Off date for the E-voting shall be 08th September, 2017
|
|
|