|
| Exchange Received Time 16/07/2018 12:10:55 Exchange Disseminated Time 16/07/2018 12:11:01 Time Taken 00:00:06 | Dear Sir,
We wish to inform you that the 59th Annual General Meeting of the Company is scheduled to be held on Wednesday, 08 August 2018 at 3.30 p.m. at the registered office of the Company at Nesco Center, Western Express Highway, Goregaon (East), Mumbai - 400063.
The Register of Member and Share Transfer Books of the Company will remain close from Thursday, 02 August 2018 to Wednesday, 08 August 2018 (both days inclusive) for the purpose of Annual General Meeting (AGM) and for payment of dividend on equity shares, if declared.
This is for your information and record.
|
|
|