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| Exchange Received Time 09/08/2018 18:45:10 Exchange Disseminated Time 09/08/2018 18:45:19 Time Taken 00:00:09 | Board of directors in its meeting decided to hold the annual general meeting (AGM) on Friday, September 24, 2018 at 11.00 a.m. at the registered office of the company for the financial year ended March 31, 2018
Board of directors approved the date of closure of Register of Members and Share Transfer Books from September 17, 2018 to September 24, 2018 for the purpose of Annual General Meeting of the Company for the financial year ended March 31, 2018.
Fixed the cut-off date for eligibility to participate in the remote e-voting is September 16, 2018 and dates to vote electronically by the members of the company approved from September 21, 2018 to September 23, 2018.
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