Notice is hereby given that the 26th Annual General Meeting ("AGM") of the Company will be held on Monday 30th September 2019 at 10:30 a.m. at Plot no-108 Prim Plaza J.V. Compound B.M. Road Elphinstone (w) Mumbai - 400013 to transact the businesses as set out in the Notice convening the AGM.
Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 24th September 2019 to Monday 30th September 2019 (both days inclusive).
2. Remote e-voting period commence on Friday 27th September 2019 at 9:00 a.m.(IST) and end on Sunday 29th September 2019 at 5:00 p.m.(IST) and thereafter the remote e-voting module shall be disabled by CDSL.
1. Members holding shares either in physical form or in dematerialized form as on cut-off date i.e. Monday 23rd September 2019 shall be entitled to avail the facility of remote e-voting and voting to be held at AGM on the business specified in the Notice of the Company.
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