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| Exchange Received Time 22/08/2018 17:56:06 Exchange Disseminated Time 22/08/2018 17:56:10 Time Taken 00:00:04 | We wish to intimate that -
1.32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, 24th September, 2018 at 10.30 AM at the registered office of the Company at Sohan Nagar, P. O. Charubeta, Khatima-262308, Distt. Udham Singh Nagar, Uttarakhand.
2.Cut-off date for remote e-voting is Monday, 17th September, 2018. The remote e-voting shall commence on 21st September, 2018 at 9.00 A.M and will end on 23rd September, 2018 at 5.00 P.M.
3.Register of Members and Share Transfer books shall remain closed from 18th September, 2018 to 24th September, 2018 for the purpose of the AGM.
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