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| Exchange Received Time 30/08/2018 19:25:31 Exchange Disseminated Time 30/08/2018 19:25:35 Time Taken 00:00:04 | The details of Book Closure of the Company for the purpose of Annual General Meeting to be held on Thursday, 27th September 2018 are as under:
PERIOD OF E-VOTING
MONDAY 24TH SEPTEMBER, 2018 9:00 A.M.
TO
WEDNESDAY 26TH SEPTEMBER 2018 5:00 P.M.
DATE OF BOOK CLOSURE
FRIDAY 21st SEPTEMBER, 2018
TO
THURSDAY 27TH SEPTEMBER, 2018
DAY,DATE,TIME,AND VENUE OF AGM
THURSDAY 27TH SEPTEMBER, 2018
AT 11:00 A.M
'126' SITARAM PODDAR MARG, FANASWADI, MUMBAI-400002
Kindly acknowledge the same.
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