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| Exchange Received Time 03/09/2018 15:21:17 Exchange Disseminated Time 03/09/2018 15:21:26 Time Taken 00:00:09 | Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Wednesday,26.09.2018 at 4:00P.M. at the Registered Off.of the Company at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001.
Pursuant to the provision of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI(LODR)2015, Register of Members and Share Transfer Books of the Company will remain closed from, Wednesday 19th September 2018 to Wednesday, 26th September 2018 (Both Days inclusive) for the purpose of Annual General Meeting.
S.No. Activities: DATE/Date time:
1 Date & Time of AGM: 26th September 2018 at 04:00 PM
2 Book Closure Start Date:19th September 2018(Both Days inclusive)
3 Book Closure End Date: 26th September 2018
4 Cut-off Date for Casting for E-voting: 19th September 2018
5 E-Voting Start Date & Time: 23rd September 2018 at 09:00AM
6 E-Voting End Date & Time: 25th September 2018 at 05:00 PM
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