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| Exchange Received Time 04/09/2017 01:07:49 Exchange Disseminated Time 04/09/2017 01:07:54 Time Taken 00:00:05 | BOOK CLOSURE
In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Saturday, the 23rd September 2017 to Saturday the 30th September 2017 (Both Days Inclusive) for the purpose of the Annual General Meeting.
ANNUAL GENERAL MEETING INTIMATION
The 43rd Annual General Meeting of the Members shall be convened on Saturday, 30th September 2017 at 9.30 a.m. at 117 Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (West), MUMBAI 400053.
The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2017.
NOTICE and AGENDA TO AGM
Please find attached with this letter a copy of the NOTICE and AGENDA to AGM mentioned above.
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