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| Exchange Received Time 02/07/2018 16:48:26 Exchange Disseminated Time 02/07/2018 16:48:34 Time Taken 00:00:08 | The Thirteenth Annual General Meeting ('AGM') of Members of the Company will be held on Monday, July 30, 2018 at 03:00 p.m. at Ravindra Natya Mandir, P. L. Deshpande Maharashtra Kala Academy, Sayani Road, Prabhadevi, Mumbai - 400 025, inter alia to transact the business stated in Notice dated May 14, 2018 convening the said AGM.
Further, in terms of the Regulation 42 of the Listing Regulations, it is informed that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, July 24, 2018 up to Monday, July 30, 2018 (both days inclusive) for the purpose of Annual General Meeting and determining the members eligible to receive dividend for the financial year 2017-18. Given below are the details of book closure and record date.
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