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| Exchange Received Time 30/08/2018 16:53:25 Exchange Disseminated Time 30/08/2018 16:53:33 Time Taken 00:00:08 | We would like to inform you as under;
1.Annual General Meeting of the Company for the financial year ended March 31, 2018 will be held on Saturday, September 22, 2018 at 9 a.m. at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai 400 058.
2.The Register of Members and Share Transfer Books of the Company will remain close from, Monday, September 17, 2018 to Saturday, September 22, 2018 (both days inclusive).
3.The cut-off date for the purpose of the e-voting is September 17, 2018.
4.The e-voting will commence from September 19, 2018 at 9 a.m. and will close
at September 21, 2018 at 5 p.m.
We request you to kindly take the above information on record.
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