Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Thirteenth Annual General Meeting (AGM) of the Shareholders of the Company will be held on Saturday September 28 2019 at 02:00 P.M. at Mapple Emerald Rajokri NH-8 New Delhi - 110038.
The Register of Members and the Share Transfer Books of the Company will remain closed from Thursday September 26 2019 till Saturday September 28 2019 (both days inclusive) for annual closing (for the purpose of AGM).