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| Exchange Received Time 23/08/2018 18:17:18 Exchange Disseminated Time 23/08/2018 18:17:23 Time Taken 00:00:05 | Dear Sir/Ma'am,
With reference to the cited subject, it is brought to the kind notice of the Exchange that, the Company's 55th Annual General Meeting is scheduled to be held on Saturday, September 15, 2018 at 03:00 PM at the registered office of the Company, situated at Advance Manufacturing and Technology Centre, NH-25 A, Sarai Shahjadi, Lucknow-227101, Uttar Pradesh, India.
As per Section 108 of the Companies Act, 2013, the Company provided e-voting facility for all its shareholders in proportion to their capital held on cut-off date i.e. September 08, 2018.
Further, the Transfer books of the Company shall remain close from September 08, 2018 till September 15, 2018 (both days inclusive) for the purpose of 55th Annual General Meeting of the Company. The Directors regret their inability to recommend any dividend for the period under report.
We hereby request you to kindly take on record the aforesaid information
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