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| Exchange Received Time 03/09/2018 14:04:11 Exchange Disseminated Time 03/09/2018 14:04:21 Time Taken 00:00:10 | With reference to the captioned subject, it is to inform you that the Board of Directors at their meeting held on 01st September, 2018 at the registered office of the Company have approved the notice of Annual General Meeting of the Company. The 1st Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 02:00 P.M at the registered office of the Company at GF/2, Manish Complex, Nikol Road, Indrajit Tenaments, Opp. Diamond Mill, Ahmedabad - 382350, Gujarat
Further kindly note that for the purpose of Annual General Meeting and dividend (if declared at ensuing AGM) the Register of Members and Share Transfer Book of the Company will remain close from 22nd September, 2018 to 29th September, 2018 (both days inclusive)
Please ignore the earlier Notice and kindly took the attached notice into your official records and oblige.
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