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| Exchange Received Time 25/08/2018 16:48:05 Exchange Disseminated Time 25/08/2018 16:48:10 Time Taken 00:00:05 | Pursuant to Regulation 42 and 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and further to our communication dated 28th & 30th May, 2018 intimating that the 15th Annual General Meeting of the Company shall be held on Monday, the 24th September 2018 at SAL Institute & Engineering Research, Opp. Science City, Ahmedabad - 380 060, we wish to inform you that the Annual General Meeting now decided to be held on Saturday, the 29th September 2018 for consideration of Ordinary and Special Business.
Accordingly, the date of closure of the Register of Members has also changed. The Register of Members shall now remain closed from 14th September 2018 to 1st October, 2018 (both days inclusive).
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