1. Convening of 34th Annual General Meeting of the company at registered office of the Company at VILLAGE NAGKALAN, MAJITHA ROAD, AMRITSAR, PUNJAB-143601 AT 11:30 A.M. on Saturday, 30th September, 2017.
2. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 25th September, 2017 to Saturday, 30th September, 2017 (both days inclusive) for the purpose of 34th Annual General Meeting of the company.
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