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| Exchange Received Time 08/09/2018 12:53:22 Exchange Disseminated Time 08/09/2018 12:53:32 Time Taken 00:00:10 | Notice is hereby given that the Twenty Sixth Annual General Meeting of the company will be held on Saturday, 29th September, 2018 at 12.30 p.m at Conference Hall, The Oriental Residency, Next to Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra to transact the business as set out in the notice.
Further notice is hereby given to Section 108 of the Companies Act,2013 and in accordance with the listing agreement that the Register of Members and Share transfer book of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for purpose of Annual General Meeting.
(1) The E-Voting on the resolution to be passed at the said AGM of the Company shall begin on Tuesday, 26th September,2018 at 9.00 A.M. and ends on Thursday, 28th September,2018 at 5.00 P.M. (IST).
(2)The aforesaid documents will be also available on the website of the Company www.metrogloballimited.com and www.besindia.com
Nitin S.Shah
C.S & C.O
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