We would like to inform you as under: <BR> <BR> 1. Annual general meeting of the Company for the financial year ended March 31st 2021 schedule to be held on Tuesday, 28th of September, 2021 at 01:00 P.M through VC/OVAM facility. <BR> <BR> 2. The Register of Members and Share Transfer Books of the Company will remain close from September 22nd, 2021 (Wednesday) to September 28th, 2021 (Tuesday). <BR> <BR> 3. The Cutoff date for the purpose of E-voting is 21st of September, 2021. <BR> <BR> 4. The e-voting will commence from 25th of September, 2021 at 09:00 A.M and will close at 27th of September, 2021 at 05:00 P.M. <BR>
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