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| Exchange Received Time 18/07/2018 13:52:18 Exchange Disseminated Time 18/07/2018 13:52:23 Time Taken 00:00:05 | This is to inform you that the Sixteenth Annual General Meeting (AGM) of the Company will be held on Tuesday, 14th August, 2018 at Balbhawan, Ghatkopar Balkan Ji Bari Marg, Opposite Rajawadi Garden, Ghatkopar East, Mumbai - 400 077 at 10.00 A.M.
The Register of Members and Share Transfer Books of the Company shall remain closed during the Book Closure period starting from Wednesday, 8th August, 2018 to Tuesday, 14th August, 2018; both days inclusive; for the purpose of Annual General Meeting for financial year 2017-18.
All the Members are further informed that, the remote e-voting shall commence on Friday, 10th August, 2018 at 9.00 AM and shall end on Monday, 13th August, 2018 at 05.00 PM. Members as on cut-off date i.e. Tuesday, 7th August, 2018 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM through ballot paper. |
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