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| Exchange Received Time 03/09/2018 16:27:31 Exchange Disseminated Time 03/09/2018 16:27:39 Time Taken 00:00:08 | With reference to the above captioned subject, we wish to inform you that the 23rd Annual General Meeting ('AGM') of the Company will be held on Tuesday, September 25, 2018 at 12:30 p.m. at GMS Banquets, D N Nagar, New Link Road, Andheri (W), Mumbai - 400 053 to transact the Ordinary and Special Business as set out in the Notice convening the Annual General Meeting.
We wish to further inform you that pursuant to the provision of Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 19, 2018 to Tuesday, September 25, 2018 (both days inclusive) for the purpose of AGM. Intimation of book closure in prescribed format is also enclosed herewith as Annexure I. |
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