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| Exchange Received Time 04/09/2018 10:05:56 Exchange Disseminated Time 04/09/2018 10:06:02 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the company at its meeting held on 4th September, 2018 at 9.00 a.m have considered the following:
1. Approval of notice of 31st Annual General Meeting of the company to be held on Friday 28th September, 2018 at 9.00 a.m. at 290, Gagan Vihar, New Delhi - 110051.
2. Decided to close the Register of Members and Share Transfer Books of the company from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive).
3. Took note of certificate from the CEO regarding truth and fairness of the financial statements for the year ended 31st March, 2018.
Please acknowledge and take on record the same.
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