|
| Exchange Received Time 08/08/2018 11:14:02 Exchange Disseminated Time 08/08/2018 11:14:10 Time Taken 00:00:08 | Notice is hereby given that:
Fifth Annual General Meeting (5th AGM) of the Company will be held on Wednesday, 5th September, 2018 at 2.30 p.m. at Walchand Hirachand Hall, 4th floor, IMC Chamber of Commerce and Industry, IMC Building, IMC Marg, Churchgate, Mumbai - 400 020, to transact the Ordinary and Special Business as set out in the Notice of the 5th AGM ('Notice').
The remote e-voting shall commerce on 1st September, 2018 at 9.00 am and shall end on 4th September, 2018 at 5.00 pm.
The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 1st September, 2018 to Wednesday, 5th September, 2018 (both days inclusive) for the purpose of AGM. DETAILS OF NOTICE OF AGM ARE GIVEN IN THE ENCLOSED LETTER.
Kindly take the above on record.
|
|
|