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| Exchange Received Time 28/08/2018 17:44:32 Exchange Disseminated Time 28/08/2018 17:44:42 Time Taken 00:00:10 | This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Friday, September 27, 2018 at the registered office of the Company at 7' DAHISAR SANSKRUTI BUILDING' NEW DAHISAR LINK Rom NEAR DAHISAR FLYOVER. ANANDNAGAR DAHISAR EAST MUMBAI 400068 at 11.00 a.m.
Further pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from September 25, 2018 to September 27, 2018 (both days inclusive) for determining the names of the members eligible for dividend on the Equity Shares, if declared at the Annual General Meeting.
This is for your information and record. Kindly acknowledge the receipt of the same. |
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