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| Exchange Received Time 07/09/2018 12:53:50 Exchange Disseminated Time 07/09/2018 12:53:54 Time Taken 00:00:04 | This is to inform you that -
1) The 37th Annual General Meeting of the Company be convened on 28th
September, 2018 at 3.00 p.m. at Rangaswar Hall, 4th Fl., Y.B.Chavan Centre,
General Jagannath Bhosale Rd., Nariman Point, Mumbai - 400021.
2) Pursuant to Section 91 of the Companies Act, 2013 & Rules made thereunder
read with the Securities and Exchange Board of India (LODR)Regulations,
2015, the Register of Members and Transfer Books of the Company will remain
closed from 22/09/2018 to 28/09/2018 (both days inclusive), for the purpose
of AGM.
3) The cut-off date for the purpose of remote E-voting is 21/09/2018.
4) The remote e-voting period will commence from 25/09/2018 at 9.00 a.m.and
ends on 27/09/2018 at 5.00 p.m.
Please find enclosed herewith copies of the Notice of AGM, as published in the Newspapers, viz. Free Press Journal & Navshakti on 06/09/2018. The same has also been made available on the Company's website viz. www.ashapura.com.
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