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| Exchange Received Time 23/08/2018 13:29:33 Exchange Disseminated Time 23/08/2018 13:29:39 Time Taken 00:00:06 | This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, the 20th September, 2018, at Hotel Paras Chandigarh-Ambala Highway, Derabassi Distt Mohali - Punjab.
The Notice alongwith Annual Report for the year 2017-2018 is attached herewith.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to further inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 13th September, 2018 to Thursday, the 20th September, 2018 (both days inclusive).
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