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| Exchange Received Time 07/09/2018 14:11:39 Exchange Disseminated Time 07/09/2018 14:11:43 Time Taken 00:00:04 | Dear Sir / Madam,
Please be informed that the Wednesday, 19th September, 2018 has been fixed as the cut-off date to determine the shareholding of the members of the Company for the purpose of e-voting and physical poll to be carried out in the 23rd Annual General Meeting of the Company scheduled to be held on 27th September 2018 at 10.30 A.M. at Mapple Emerald, Rajokri, NH-8, New Delhi - 110038.
Further the Register of Members and the Share Transfer Books of the Company will remain closed from 20th September, 2018 (Thursday) to 27th September, 2018 (Thursday) (both days inclusive) for the said AGM of the Company and payment of dividend, if approved at the AGM.
The above is for your information and records.
Thanking You. |
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