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| Exchange Received Time 15/08/2018 11:20:07 Exchange Disseminated Time 15/08/2018 11:20:13 Time Taken 00:00:06 | | We wish to inform you that the 15th Annual General Meeting (AGM) of the Members of the Company will be held on Monday, the 10th day of September, 2018 at 10.00 a.m. at The Park Hotel, Sector 10, CBD Belapur, Navi Mumbai 400 614. A Copy of the Notice is enclosed for your ready reference. The Company has sent the AGM Notice to the members whose name(s) appeared on the Register of Members as on August 10, 2018. As intimated earlier, to your good offices, pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the purpose of the 15th AGM of the Company, the Register of Members & Share Transfer books will remain closed from Tuesday, 4th September, 2018 to Monday, 10th September, 2018 (both days inclusive) |
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