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| Exchange Received Time 20/07/2018 17:00:21 Exchange Disseminated Time 20/07/2018 17:00:31 Time Taken 00:00:10 | Please note that the Board of Directors in their meeting held today i.e. 20th July, 2018 have decided to:
1. Convene the 26th Annual General Meeting of the Members of the Company on Tuesday, the 25th September, 2018 at 1.00 p.m. at the Registered Office of the Company at Ankleshwar;
2. The Register of members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Tuesday, the 25th September, 2018 (both days inclusive) for the purpose of the above referred 26th Annual General Meeting.
3. The Company has provided its Shareholders the facility to cast their vote by Electronic means i.e. Remote e-voting on all the resolution set forth in the notice of 26th Annual General Meeting. E-voting facility will not be made available at AGM. |
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