Dear Sir
We wish to inform you that the 62nd Annual General Meeting of the Company is scheduled to be held on Wednesday 11 August 2021 at 03.30 p.m. through Video Conference (VC) or Other Audio Visual Means (OAVM) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
The Register of Members and Share Transfer Books of the Company will remain closed from Wednesday 04 August 2021 to Wednesday 11 August 2021 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.
This is for your information and record.
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