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| Exchange Received Time 30/07/2018 16:43:54 Exchange Disseminated Time 30/07/2018 16:44:03 Time Taken 00:00:09 | This is to inform you that the 57th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, the 13th day of September, 2018 at 11.30 A.M at the Registered Office of the Company at Kharigram, P. O. Gulabpura, District Bhilwara, Rajasthan - 311 021.
Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 7th September, 2018 to Thursday, the 13th September, 2018 (both days inclusive) for the purpose of AGM and Dividend to equity shareholders.
The Company has fixed 6th September, 2018 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the above AGM.
The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on Monday, the 10th September, 2018 (9.00 A.M.) and end on Wednesday, the 12th September, 2018 (5.00 P.M.).
You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public.
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