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| Exchange Received Time 06/09/2019 18:47:05 Exchange Disseminated Time 06/09/2019 18:47:09 Time Taken 00:00:04 | ANNUAL GENERAL MEETING:
Please be informed that the 27th Annual General Meeting of the company is scheduled to be held on Monday, September 30, 2019 at 10.00 A.M.
NOTICE OF THE ANNUAL GENERAL MEETING
Notice for the AGM has been dispatched to the shareholders.
BOOK CLOSURE AND RECORD DATE FOR THE PURPOSE OF VOTING AND PAYMENT OF DIVIDEND
the Register of Members and Share Transfer Books will remain close from Tuesday, 24th September 2019 to Monday, 30th September, 2019 (both days inclusive) for the purpose of payment of dividend. (if approved in AGM).
E-VOTING:
the Company will provide its Shareholders the facility to exercise their vote electronically (e-voting) for transacting the of business at the ensuing AGM to be held on Monday, 30th September, 2019 by electronic means. The Company would be availing e-Voting Services of National Securities Depository Limited.
Yours faithfully,
Sd/-
Kunal Khaneja
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