This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 36th Annual General Meeting (AGM) of the members of the company will be held on Monday, September 17, 2018 at 12:00 PM at Registered Office of the Company.
We also inform you that pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of the Members and Share Transfer books of the company will be closed from Friday, September 07, 2018 to Monday, September 17, 2018 (Both days inclusive) for the purpose of AGM.
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