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| Exchange Received Time 31/08/2018 18:27:13 Exchange Disseminated Time 31/08/2018 18:27:20 Time Taken 00:00:07 | Dear Sir/Madam,
We wish to inform you that the 34th Annual General Meeting of the Company will be held on Friday, the 28th day of September, 2018 at 02:00 P.M. at at Village - Narsinghpur, Mohhamadpur, Old Manesar Road, Gurgaon, Haryana - 122004.
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Saturday, the 22nd September, 2018 to Friday, the 28th September, 2018 (both days inclusive) for taking record of Members of the Company for the purpose of 34th Annual General Meeting.
Please take the above on record and inform the members accordingly.
Thanking You,
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