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| Exchange Received Time 21/07/2018 16:10:31 Exchange Disseminated Time 21/07/2018 16:10:37 Time Taken 00:00:06 | The 18th Annual General Meeting of our company will be held at 04.30 P.M. on Saturday, August 11, 2018, at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705, to transact the Ordinary and Special Business set out in the Notice,a copy of which is attached herewith, and has been uploaded in our website.
E-voting facility is being provided to the shareholders to vote on all the items of Ordinary and Special Business to be transacted at the Meeting. 3rd August, 2018 is the cut-off date for determining the eligibility of shareholders to participate in e-voting facility.
A copy of newspaper advertisement issued by us pursuant to rule 4(v) of Companies (Management & Administration) Rules, 2014, is attached.
The Register of Members and Share Transfer Books of the Company will remain closed from August 04, 2018 to August 11, 2018 (both days inclusive) for the purpose of AGM and payment of final dividend, on approval by shareholders.
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