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| Exchange Received Time 12/09/2018 19:47:00 Exchange Disseminated Time 12/09/2018 19:47:07 Time Taken 00:00:07 | This is to inform you that the 30th Annual General Meeting of the Members of the Company will be held on Thursday, 27th September, 2018 at 11:30 A.M. at Ebony Hall, Hotel Tunga Regenza, Plot No. 37, Sector 30-A, Vashi, Navi Mumbai - 400 703.
Further take note that pursuant to Section 91 of the Companies Act, 2013 and applicable Rules made thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Thursday, 27th September, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting
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