We are sending herewith the Intimation of Book Closure for the purpose of 10th Annual General
Meeting pursuant to the provisions of Section 91 of the Companies Act 2013 and Rules thereon and
under Regulation 42 of SEBI (LODR) Regulations 2015 regarding Book Closures from 24th Dec.
2020 to 28th Dec. 2020 (Both Days Inclusive) for the purpose of 10 Annual General Meeting of
Our Company which is scheduled to be held on Monday December 28 2020 at 11.00 A.M. at the
Vyanjan Banquets 43 Oshiwara Link Plaza Next to Oshiwara Police Station Link Road Extn.
Andheri (W) Mumbai-400102.
वैल्यू रिसर्च से पूछें 
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