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| Exchange Received Time 23/08/2018 14:47:09 Exchange Disseminated Time 23/08/2018 14:47:17 Time Taken 00:00:08 | Below is the event calendar related to the 29th AGM of the company to be held on 25.09.2018 at the registered office of the company situated at 191, Shahwadi, Near Old Octroi Naka, Narol Sarkhej Highway, Ahmedabad ,Gujarat ,382405 at 10:30 a.m.:-
1 Cut-off date for determining the list of shareholders to whom notice of AGM will be send 24.08.2018
2 Date of dispatch of notice of AGM 29.08.2018
3 Cut-off date for determining the list of shareholders who may cast their vote electronically 18.09.2018
4 E-voting period 22.09.2018 to 24.09.2018
5 Book closure period for the purpose of 29th Annual General Meeting 24.09.2018 to 25.09.2018 (both days inclusive)
This is for your information please. Kindly acknowledge the receipt of the above.
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