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| Exchange Received Time 23/08/2018 13:02:02 Exchange Disseminated Time 23/08/2018 13:02:11 Time Taken 00:00:09 | Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that the 34th Annual General Meeting of the Company will be held on Thursday, 27th Day of September, 2018 at 10.30 AM at 4th Floor, Hotel City Heights, City Centre Plaza, The Mall, (Opposite District Courts), Solan, Himachal Pradesh - 173212.
The Share Transfer books and the Register of Members of the Company will remain closed from Friday, September 21, 2018 to Monday, September 27, 2018 (both days inclusive), in connection with Annual General Meeting of the Company. The intimation of book closure is furnished below in the format prescribed by the Stock Exchange.
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