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| Exchange Received Time 04/09/2018 16:43:36 Exchange Disseminated Time 04/09/2018 16:43:40 Time Taken 00:00:04 | Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will remain closed for the purpose of holding the 15th Annual General Meeting of the Company which is to be held on Friday, September 28, 2018, as under:
Book Closure Date:
Monday, September 24, 2018 to Friday, September, 28, 2018
(Both Days inclusive)
The cut-off date for determining the list of eligible shareholders for voting at the said meeting is Friday,21st September, 2018.
Further, the Annual General Meeting of the Company for the financial year ended 31st March, 2018, will be held as under:
Annual General Meeting:
Day and Date : Friday, September 28, 2018
Time : 4:30 p.m.
Venue : Rajpuria Baugh/Hall, Navinbhai Thakkar Marg,
Vile Parle (East), Mumbai 400057
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