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| Exchange Received Time 11/08/2018 18:59:52 Exchange Disseminated Time 11/08/2018 18:59:58 Time Taken 00:00:06 | We wish to inform you that the 07th Annual General Meeting of the Company has been scheduled to be held on Monday, the 03rd day of September, 2018 at 02:00 P.M at the registered office of the Company at 102, First Floor, Shree Balaji Paragon, B/S Rock Regency Hotel, Nr. Circle - P, C.G.Road, Ahmedabad- 380009.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday 23rd August, 2018 to Monday 03rd September, 2018(Both days inclusive) for the purpose of payment of dividend on equity shares, if declared.
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