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| Exchange Received Time 30/08/2018 21:17:48 Exchange Disseminated Time 30/08/2018 21:17:53 Time Taken 00:00:05 | This is to inform that pursuant to Sec.91 of Companies Act, 2013 read with rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members & Share Transfer books of the Company will remain closed from 15th September, 2018 to 25th September 2018 (both days inclusive) for the purpose of 9th Annual General Meeting of the Company scheduled to be held on Tuesday, 25th September 2018 at 11.30 a.m. at SDF-IV & C2, 3rd Main Road, MEPZ-SEZ, Tambaram, Chennai - 600045.
Further, the said information will be published along with the Newspaper advertisement for notice of 9th Annual General Meeting of the Company and the same will also be available at the website of the Company www.indianterrain.com |
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