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| Exchange Received Time 29/08/2018 10:43:33 Exchange Disseminated Time 29/08/2018 10:43:44 Time Taken 00:00:11 | Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that;
a) 07th Annual General Meeting of the members of the Company will be held on Wednesday, the 26th September, 2018 at 09:00 A.M. at Time Farm, Khasra No. 13, Palla Bakhtawar Pur Road, New Delhi - 110036.
b) Register of Members and Share Transfer Books of the Company shall remain closed from 20th September, 2018 to 26th September, 2018 (Both days inclusive) for the purpose of AGM.
Further as per Section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing the facility to the members to cast their votes by electronic means on all resolutions set out in the Notice of 7th Annual General Meeting. |
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