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| Exchange Received Time 31/08/2018 10:43:42 Exchange Disseminated Time 31/08/2018 10:43:46 Time Taken 00:00:04 | 31st Annual General Meeting of the members of the Company is scheduled to be held at 'Vishal Hall', Hotel Highway Inn, Sir M. V. Road (Andheri Kurla Road), Near Railway Station, Andheri (East), Mumbai - 400 069 on Wednesday, the 26th September, 2018 at 11.30 a.m.
Also inform you that the Register of Members and the Share Transfer Books in respect of Equity Shares of the Company shall remain closed from Wednesday, 19th September, 2018 to Wednesday, 26th September, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company.
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