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| Exchange Received Time 18/09/2018 13:28:52 Exchange Disseminated Time 18/09/2018 13:28:58 Time Taken 00:00:06 | Dear Sir,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rule, 2014, as amended from time to time, we would like to inform you that the Twenty Sixth Annual General Meeting of the Company has been scheduled to be held on Thursday September 27, 2018 at 2.00 P.M. at the registered office of the Company at Plot No.2, Phase-III, Sansarpur Terrace, Distt. Kangra, Himachal Pradesh-173212. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 21, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company.
Kindly review the publication for the same attached herewith. We hope you will find the information in order.
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