Notice is hereby given that the Company has completed sending of the Notice of AGM (to be held on Thursday, 27 September, 2018) and Annual Report for FY 2017-18 on 29 August, 2018.
Further Notice is hereby given that the pursuant to Section 91 of the Companies Act, 2013 that the cut-off date for voting at the AGM is Thursday, 20 September, 2018 and that the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 21 September, 2018 to Thursday, 27 September, 2018 (both days inclusive) for annual closing.
The advertisement that appeared in Financial Express dated 31 August, 2018 is attached. The said advertisement in Marathi has also appeared in Marathi Newspaper Janshakti dated 31 August, 2018.
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