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| Exchange Received Time 10/09/2018 13:28:40 Exchange Disseminated Time 10/09/2018 13:28:44 Time Taken 00:00:04 | This is to inform you that 35th Annual General Meeting of the Company shall be held on
Friday, 28th September, 2018, at Radiance Motel, Tania Farm Complex, Chhatarpur Mandir Road, Satbari Village, New Delhi - 110074 as approved by the Board of Directors.
Further, the Company shall keep closed its share transfer book from 22nd September, 2018 to 28th September, 2018 (Both days inclusive) for the purpose of Annual General Meeting.
This is for your information and records.
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