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| Exchange Received Time 14/08/2018 14:36:13 Exchange Disseminated Time 14/08/2018 14:36:18 Time Taken 00:00:05 | Pursuant to the provisions of Reg. 30 of SEBI (LODR) Regulations, 2015, we wish to intimate that the 18th AGM of our company schedule to be held on Saturday, 11-08-2018 at 04.30 P.M. has been postponed and will now be held on Saturday, 01-09-2018 at 03.00 P.M., at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705, to transact the Ordinary and Special Business set out in the Notice sent to all the Shareholders, a copy of which attached herewith, and uploaded in our website. E-voting facility is provided to the shareholders to vote on all items of Ordinary and Special Business to be transacted at the Meeting. 25-08-2018 is the cut-off date for determining the eligibility of shareholders for e-voting. A copy of newspaper advertisement issued by us is attached.
There is no change in the Book closure dates, from 04-08-2018 to 11-08-2018 (both days inclusive) for payment of final dividend.
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