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| Exchange Received Time 04/10/2018 17:50:50 Exchange Disseminated Time 04/10/2018 17:50:55 Time Taken 00:00:05 | This is to inform you that 1st Annual General Meeting of our Company is scheduled to be held on Friday, November 2, 2018 at 04.00 p.m. at the registered office of the Company situated at Survey No: 265/ 266, Block No: 290, Plot No. 18 to 23, B/1 Paiki 1, Pipodara, Ta: Mangrol, Surat - 394 110, Gujarat.
In this regards, the Register of Members and Share Transfer Books of the Company will be closed from Saturday, October 27, 2018 to Friday, November 2, 2018 (both days inclusive) for the purpose of first AGM of the Company and the same will be re-opened from Saturday, November 3, 2018 onwards.
We hereby submit the copy of Notice of First Annual General Meeting and Attendance and Proxy Form for first Annual General Meeting.
All these documents along with Full Copy of Annual Report for the first Financial Year of the Company i.e. F.Y. 2017-18 are also uploaded on the Website of the Company.
The stakeholder requested to take note of the same and oblige us.
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