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| Exchange Received Time 27/08/2018 16:03:03 Exchange Disseminated Time 27/08/2018 16:03:06 Time Taken 00:00:03 | This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the Annual General Meeting (AGM) of the members of the company will be held on Monday, September 24, 2018 at 10:00 AM at Registered Office of the Company.
We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed from Friday, September 14, 2018 to Monday, September 24, 2018 (Both days inclusive) for the purpose of AGM.
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