We are sending herewith the Intimation of Book Closure for the purpose of 24th 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 & Uniform Listing Agreements regarding Book Closures from 24th September, 2017 to 30th September, 2017 (Both Days Inclusive) for the purpose of 24th Annual General Meeting of Our Company which is scheduled to be held on 30th September, 2017 at 2:30 P.M. at the 407, Royal Crescent, Andheri West, Mumbai - 400 053, Maharashtra
|