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| Exchange Received Time 24/07/2019 15:30:14 Exchange Disseminated Time 24/07/2019 15:30:19 Time Taken 00:00:05 | Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a copy of notice of AGM including e-voting instructions along with Annual Report sent to shareholders of the Company through permitted mode is attached.
Further, pursuant to Section 91 of the companies Act, 2013 and Regulation 42 of Listing Regulations, the Register of Members and Share Transfer Books of the Company shall remain closed from on Monday, the August 19, 2019 to Thursday, August 22, 2019 (both days inclusive) for the purpose of AGM.
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