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| Exchange Received Time 04/07/2019 16:38:28 Exchange Disseminated Time 04/07/2019 16:38:35 Time Taken 00:00:07 | This is to inform you that 53rd Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, July 30, 2019 at 09:30 a.m. at the registered office of the Company situated at Jai Springs Road, Industrial Area, Yamunanagar-135001, Haryana. We are enclosing herewith the Notice of 53rd AGM of the Company.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members & Share Transfer Books of the Company will remain close from Monday, July 22, 2019 to Tuesday, July 30, 2019 (both days inclusive) for the purpose of AGM of the Company and for payment of final dividend for the financial year 2018-19.
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