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| Exchange Received Time 05/09/2017 17:18:59 Exchange Disseminated Time 05/09/2017 17:19:05 Time Taken 00:00:06 | With reference to the captioned subject, we wish to inform you that the 33rd Annual General Meeting of the Company will be held on Friday, 29th September, 2017 at 3.30 p.m. at the Registered Office of the Company.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Register of Members & Share Transfer Books will remain closed from Saturday, 23rd September, 2017 to Friday, 29th September, 2017 (both days inclusive) for the purpose of the 33rd Annual General Meeting for the year ended 31st March, 2017. |
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