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| Exchange Received Time 30/08/2018 18:46:28 Exchange Disseminated Time 30/08/2018 18:46:34 Time Taken 00:00:06 | This is to inform you that the Board of Directors of the Company at its meeting held today i.e on Thursday 30th August, 2018 has considered and approved the following business
1. The Board has approved the Draft Notice for 28th Annual General Meeting of the Company for circulation to the Members of the Company.
2. The 28th Annual General Meeting of the Company is scheduled to be held on Friday, 28th September, 2018 at 10.30 A.M at Conference hall A-3 &-4, Site Bindustrial Area Sikandra Agra Uttar Pradesh, 282007.
3. The Register of Members and Share Transfer Book of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive)
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