|
| Exchange Received Time 31/08/2018 19:19:59 Exchange Disseminated Time 31/08/2018 19:20:04 Time Taken 00:00:05 | This is to inform you that the 24th Annual General Meeting ('AGM') of the Members of the Company will be held on Friday, 28th September, 2018 at 4.00 p.m. at Club Emerald Sports Complex, Premier Lifestyle Club, 366/15, Swastik Park, Off Eastern Express Highway, Chembur, Mumbai - 400071 to transact the businesses, as set out in the Notice of the 24th AGM.
Pursuant to Regulation 30(2) read with Schedule III of the SEB1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Listing Regulations'), we are enclosing herewith the said Notice of the 24th AGM.
Further, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books of the Company shall remain closed from 21st September, 2018 up to 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting.
Kindly take this on your records. |
|
|