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| Exchange Received Time 14/08/2018 19:33:12 Exchange Disseminated Time 14/08/2018 19:33:19 Time Taken 00:00:07 | This is to inform you that pursuant to Schedule III of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement), Regulations 2015, the Board of Directors (''the Board'') of the Company at their meeting held today, has:
1. decided to convene 48th Annual General Meeting of the Company on Saturday, September 29, 2018.
2. decided to close Register of Members and Share Transfer Books of the Company from September 20, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting and payment of dividend as may be declared in the forthcoming Annual General Meeting of the Company.
As Scheme of Amalgamation of Oriental Containers Limited and Shinrai Auto Services Limited, wholly owned subsidiaries of the Company with the Company is approved by National Company Law Tribunal, Mumbai Bench, the Board of the Company is restructured.
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