Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the register of Members and Share Transfer Books of the Company will remain closed from Saturday the 23rd Day of September, 2017 to Friday the 29th day of September, 2017 (both days inclusive) for the purpose of 30th Annual General meeting which is scheduled to be held on Friday the 29th day of September, 2017 at the registered office of the Company at F-75-76, Udhyog Vihar, Jaitpura, Jaipur-303704.
Notice containing the business to be transacted at the meeting enclosed herewith.
As per section 108 of the Companies Act, 2013, read with rule 20 of the companies (Management and Administration) Rule, 2014 and regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means(e-voting). The Instructions for e-voting are mentioned in the Notice attached.