Book Closure dates from 23/12/2019 - 30/12/2019 (both days inclusive)
The 20th Annual General Meeting to be held on 30/12/2019 at 10:00 a.m. at Village Chaundheri P.O. Dappar Tehsil Derabassi Dist. Mohali Punjab 140506.
We wish to inform you that Company will be offering e-voting facility through Central Depository Services (India) Limited to all members in respect of the resolutions proposed to be passed at the 20th Annual General Meeting to be held on 30/12/2019 as per Schedule given below:
E-voting cut - off date 23/12/2019
E-voting begins date and time 27/12/2019 at 9:00 a.m.
E-voting end date and time 29/12/2019 at 5:00 p.m.
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