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| Exchange Received Time 06/09/2018 19:17:42 Exchange Disseminated Time 06/09/2018 19:17:48 Time Taken 00:00:06 | Pursuant to Regulations 30,42,44 of the SEBI (LODR) Regulations,2015,the Company notify the following as under:
1.The 32nd AGM of the Company will be held on Friday, 28th September, 2018 at 4.30 p.m. at 206, Chikuwadi, Saijpur, Gopalpur, Ahmedabad - 382445. The notice of the 32nd AGM is enclosed herewith.
2. Cut-off date- Friday, 21st September, 2018
3.Book Closure Period-Saturday, 22nd September, 2018 to Friday, 28th September, 2018
4.E-voting Period- Tuesday, 25th September, 2018 (9:00 a.m.) and ends on Thursday, 27th September, 2018 (5:00 p.m.)
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