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| Exchange Received Time 29/06/2018 16:36:31 Exchange Disseminated Time 29/06/2018 16:36:39 Time Taken 00:00:08 | We wish to inform that the Board of Directors at its meeting held on June 29, 2018 has approved the following:
1.Date and Time of the Annual General Meeting
The 25th Annual General Meeting ('AGM') of the Members of the Company will be held on Tuesday, July 31, 2018 at 12:30 p.m. at Arya Samaj Hall, Plot No. 6, Sector 9A, Vashi, Navi Mumbai - 400703.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, July 24, 2018 to Tuesday, July 31, 2018 (both days inclusive). The proposed book closure is in regard to the AGM of the Company.
2.Implementation of employee stock option scheme
Please refer attached file for further details |
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