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| Exchange Received Time 05/11/2018 18:49:48 Exchange Disseminated Time 05/11/2018 18:49:54 Time Taken 00:00:06 | Pursuant to the provisions of Regulation 42 and all other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that:
(i) the 24th Annual General Meeting (AGM) of the members of the Company will be held on Friday, November 30, 2018 at 10.30 A.M. at Basement No. 8, Apeejay House, 130, Mumbai Samachar Marg, Fort, Mumbai - 400 023.
(ii) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, November 24, 2018 to Friday, November 30, 2018 (both days inclusive) for the purpose of AGM. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record.
Further, as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing facility to the members to cast their votes by electronic means on all the resolutions set forth in the Notice of 24th AGM.
We request you to inform your members accordingly. |
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