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| Exchange Received Time 30/08/2018 17:54:10 Exchange Disseminated Time 30/08/2018 17:54:16 Time Taken 00:00:06 | In the meeting of the Board of Directors of the Company held today i.e. on August 30, 2018, the following matters were decided:
1.The Annual General Meeting of the Company will be held on Saturday, the 29th day of September, 2018 at 2.30 P.M. at Karl Residency, 36, Lallubhai Park Road, Andheri (West), Mumbai 400058.
2.Pursuant to the SEBI (LODR) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Sunday, the 23rd day of September, 2018 to Saturday, the 29th day of September, 2018. (Both days inclusive) for the purpose of Annual general meeting.
3. Fixed the period of E-voting which commences on September 24, 2018 (9.00 A.M.)and ends on September 28, 2018 (5.00 P.M.). Members can cast their vote online from September 24, 2018 (9.00 A.M.) till September 28, 2018 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.
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