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| Exchange Received Time 04/09/2019 11:12:11 Exchange Disseminated Time 04/09/2019 11:12:19 Time Taken 00:00:08 | Dear Sir / Madam
A) BOOK CLOSURE: Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, 24th September, 2019 to Monday, 30th September, 2019 (both days inclusive), for the purpose of Annual General Meeting for the financial year ended March 31, 2019.
B) AGM DATE: Monday, 30th September, 2019 at 12.00 Noon at Lion Tarachand Bapa Hospital, Lion Tarachand Bapa Hospital Marg, Jain Society, Sion - West, Mumbai - 400022.
C) CUT OFF DATE: Monday 23rd September, 2019 has been fixed as the cutoff date for the purpose of offering E-voting facility to the members of the Company in respect of the business to be transacted at the Annual General Meeting of the Company.
D) E-VOTING PERIOD: The remote e-voting period will commence on Friday 27th September, 2019 (9.00 a.m. IST) and ends on Sunday 29th September, 2019 (5.00 p.m. IST).
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