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| Exchange Received Time 01/09/2018 15:13:20 Exchange Disseminated Time 01/09/2018 15:13:26 Time Taken 00:00:06 | Dear Sir,
We are pleased to submit copy of notice of the 23rd Annual General Meeting of our Company to be held on Thursday, September 27, 2018, at 12:30 PM at the registered office of the company situated at Plot No. 401, 402 & 413 Sector III Industrial Area Pithampur Dist. Dhar (M.P.) -454774.
As per Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation 2015, the record date for the purpose of payment of dividend is Wednesday, September 19, 2018 and the date of Book Closure shall be from Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive). |
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