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| Exchange Received Time 28/08/2018 18:16:02 Exchange Disseminated Time 28/08/2018 18:16:09 Time Taken 00:00:07 | This is to inform you that pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('Listing Regulations') the 42nd Annual General Meeting ('AGM') of the Company is scheduled to be held on Monday, September 24, 2018 at 12.00 Noon at Jalsaa Banquet Hall, 4th Floor, Rave@Moti, 117/K/13, Gutaiya, Kanpur, Uttar Pradesh- 208025. A copy of the Notice of the AGM also containing e-voting instructions slip is attached herewith.
Pursuant to Regulation 42 of the Listing Regulations read with Section 91 of the Companies Act, 2013, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 14, 2018 to Monday, September 24, 2018 (both days inclusive) for the purpose of AGM of the Company and for the purpose of determining the entitlement of the shareholders to receive dividend for the Financial Year 2017-18.
Kindly take the same in your record. |
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