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| Exchange Received Time 03/08/2018 13:27:10 Exchange Disseminated Time 03/08/2018 13:27:13 Time Taken 00:00:03 | We wish to inform you that the 32nd Annual General Meeting ('AGM') of the Company will be held on Monday, August 27, 2018 at 3:00 P.M. at Crowne Plaza Today, Sector-29, National Highway-8, Gurgaon - 122001. In this regard, we enclose a copy of the Notice of the 32nd AGM (alongwith Annual Report for the financial year 2017-18), being despatched to the shareholders of the Company.
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members / Share Transfer Books of the Company will remain closed from Tuesday, August 21, 2018 to Monday, August 27, 2018 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.
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