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| Exchange Received Time 09/07/2018 16:55:31 Exchange Disseminated Time 09/07/2018 16:55:40 Time Taken 00:00:09 | | We wish to inform you that the 16th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, the 2nd day of August, 2018 at 11.30 a.m. at Megarugas, Plot No. 9/10, Saki Vihar Road, Opp. Chandivali Studio, Near Raheja Vihar Complex, Powai, Mumbai - 400 072. As intimated earlier, to your good offices, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the purpose of the 16th AGM of the Company and for payment of Dividend (if approved by the Members) the Registrar of Members and Share Transfer Books of the Company will remain closed from Friday, 27th July, 2018 to Thursday, 2nd August, 2018 (both days inclusive). You are requested to take the above information on record. |
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