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| Exchange Received Time 26/06/2018 15:29:37 Exchange Disseminated Time 26/06/2018 15:29:42 Time Taken 00:00:05 | We hereby inform you that the Thirty-Fourth Annual General Meeting of the Members of Ras Resorts and Apart Hotels Limited is scheduled to be held on Saturday, August 11,2018 at 10.00 a.m.
Pursuant to Regulation 42 of Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, The Register of Member and Share Transfer Books of the company will remain closed from Tuesday, 7th August, 2018 to Saturday, 11th August, 2018 both days inclusive.
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