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| Exchange Received Time 17/09/2018 11:38:02 Exchange Disseminated Time 17/09/2018 11:38:08 Time Taken 00:00:06 | Dear Sir,
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) and Section 91 of Companies Act, 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, we would like to inform you that for the purpose of Twenty Ninth Annual General Meeting of the Company scheduled to be held on Friday, September 28, 2018 at 12:00 Noon at the Registered Office of the Company at A-26 UPSIDC Industrial Area, Sikandrabad, Bulandshahar, Uttar Pradesh-203205, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of ensuing Annual General Meeting of the Company.
Kindly acknowledge the receipt of the same.
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