Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please note that the Register of Members and Share Transfer Books of the Company shall be closed from Thursday, September 20, 2018 to Thursday, September 27, 2018 (both days inclusive) for the purpose of the holding the Twenty First Annual General Meeting of the Company (AGM) on Thursday, September 27, 2018 at 3.30 p.m. at The Auditorium, Textiles Committee, next to Trade Plaza (TATA Press), P. Balu Road, Prabhadevi Chowk, Prabhadevi, Mumbai 400 025.
Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed herewith the printed copy of the Notice of AGM forming part of Annual Report for FY 2017-18, sent to the shareholders of the Company, for your information.
Kindly take the above information in your records.
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