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| Exchange Received Time 23/08/2018 16:38:04 Exchange Disseminated Time 23/08/2018 16:38:14 Time Taken 00:00:10 | We wish to inform you that the 35th Annual General Meeting (AGM) of the Company will be held on Friday, 28th September, 2018 at 4:00 P.M. at Shri R N Shetty Kalyana Mantapa, opposite Indira Glass House, Hubli-580029.
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act. 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive), for the purpose of Annual General Meeting. |
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