Notice is hereby given that 37th Annual General Meeting (AGM) of the Company will be held on Monday 30th September 2019 at 2.00 P.M at the registerd Office of the Company situated at Room No. 1-2 Kapadia Chambers 51 Bharuch Street Masjid Bunder (E) Mumbai - 400009 (MH.) to transact the business specified in the notice of AGM.
Notice of 37th AGM is enclosed herewith.
Further notice is hereby given that the Register of Members & Share Transfer Books of the Company will remain closed from Tuesday 24th September 2019 to Monday 30th September 2019 (both days inclusive) for the purpose of taking record of Members on the date of AGM.
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