Notice Of 39Th AGM And Intimation Of Remote E-Voting Facility As Well As Closure Of Register Of Members
It is hereby notified that the 39th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, the 21st day of September, 2017 at 3.00 p.m. at 'Sivaswamy Auditorium' The Fine Arts Society, Fine Arts Chowk, RC Marg, Chembur, Mumbai 400 071. Copy of the notice convening the AGM is enclosed herewith. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Disclosure...19-08-2017