|
| Exchange Received Time 07/08/2018 15:54:59 Exchange Disseminated Time 07/08/2018 15:55:06 Time Taken 00:00:07 | Notice is hereby given that due to certain unavoidable circumstances / administrative reasons, the 18th Annual General Meeting of the Company, scheduled to be held on 11th August 2018, at 4.30 p.m. at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705, is postponed to September 01, 2018.
The formal Notice, giving details of business to be transacted at the postponed Annual General Meeting, will be sent to the Members separately. We sincerely regret the inconvenience caused to the Members due to the postponement of the Annual General Meeting.
There is no change in closure of Register of Members and Share Transfer Books of the Company, already announced for the purpose of determining the entitlement of final dividend recommended for declaration at the 18th Annual General Meeting.
We request you to take this intimation on record.
|
|
|