Notice Of Book Closure And Evoting As Per Section 91& 108 Of The Companies Act, 2013 And Regulation 42 & 44 Of The SEBI (LODR) Regulations, 2015
This is to inform you that in the meeting of Board of Directors held on August 14, 2018, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting to the Company to be held on Friday, 28th September, 2018....07-09-2018