We wish to inform you that as per regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company in its meeting held on 12th August 2019 has approved to close the Register of Members and Share Transfer Book from Monday 23rd September 2019 to Saturday 28th September 2019 (both days inclusive) for the purpose of 33rd Annual General Meeting of the Company to be held on Saturday 28th September 2019 at 09:30 A.M. at Upper Kesalton Tallital Nainital-263 001 Uttarakhand.
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