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| Exchange Received Time 17/08/2018 17:24:31 Exchange Disseminated Time 17/08/2018 17:24:37 Time Taken 00:00:06 | We wish to inform you that the 5th Annual General Meeting of the Members of the company will be held on Tuesday, 25th September, 2018 at 10.00 A.M. at the Registered office situated at Plot No. 239, South Old Bagadganj, Small Factory Area, Nagpur - 440008.
The Notice containing the business to be transacted at the meeting is enclosed herewith.
The register of members and share transfer books of the company will remain closed from Wednesday 19th September, 2018 to Tuesday, 25th September, 2018 (both days inclusive) for the purpose of the 5th Annual General Meeting to be held on Tuesday, 25th September, 2018.
Please note the same on your record.
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