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| Exchange Received Time 03/09/2018 15:59:44 Exchange Disseminated Time 03/09/2018 15:59:50 Time Taken 00:00:06 | Thls te intarm you that 4'' Annual General Meeting of the Company wrll be held on 2018 at the La Saturday, 29'" September, Cordiall, 2"' Floor, Cross Rlver Mall, Maharhja SuFaJmal Malg, Vlshwas Nagar Extentian, Karkarduuma, Shzhdara, Delhie 110032 at 10.00 AM to transact the Ordmarv and Special Buslness as per the notlce canvenlng the AGM
Please take note that:
a) Notice ls hereby glven that pursuant to the Settlon 9] D! the Campames Act, 2013 and Regulatlon 42 01 SEEI (Llsting Qbhgatlon and Dlsclusure Requirements) hegnletrens, 2015 the Register of Members and Share Trensrer Bank; will remain closed from 23" September 2013 te 29'' September 2018 (path days induswe)
h) The Remote Er Votrng pevlod begins at 26th September 2013 lrern 09:00 am and ends on 13th September 2013 at 05:00 0 mt During this period Shavehclders' at the Company, holding share: either ln physical term or m dematerlalized form, as on the man date (record date) re 22nd September 2018 may cast thelr vote electrorllcal'y. The e~vntlng mndule shall be disabled by CDSL lol' votlng thereafter.
The Notlce and the Annual hepm Is also avallable and can be downluaded Item the Company''s webslte. mishkeexrmmm
Please find enclosed notice of the 4''" Annual General Meeting Of the Company. |
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