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| Exchange Received Time 01/09/2018 15:51:47 Exchange Disseminated Time 01/09/2018 15:51:49 Time Taken 00:00:02 | BOOK CLOSURE
In accordance with provisions of the Listing Agreement, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Friday, the 21st September 2018 to Friday the 28th September 2018 (Both Days Inclusive) for the purpose of the Annual
General Meeting.
ANNUAL GENERAL MEETING INTIMATION
The 44th Annual General Meeting of the Members shall be convened on Friday, 28th September 2018 at 9.30 a.m. at 117 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West), MUMBAI 400053.
The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2018.
NOTICE and AGENDA TO AGM
Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above. |
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