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| Exchange Received Time 17/08/2017 18:21:39 Exchange Disseminated Time 17/08/2017 18:21:44 Time Taken 00:00:05 | This is to inform you that Shri Parveen Bansal (IRP) at their meeting held on 17th August, 2017 has, interalia, approved the following:
1. To convene the 25th Annual General Meeting to be held on 25th September, 2017.
2. To close the Register of Members and Share Transfer Books of the Company from Thursday, the 21st September, 2017 to Monday the 25th September, 2017 (both days inclusive) to hold the Annual General Meeting.
We hope that you will find the above in order and request you to take the same on record
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