Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 (Listing Regulations) please find enclosed herewith the Notice of 34th Annual General Meeting (AGM) of the Company scheduled to be held on Monday 30th September 2019 at Sana Community Hall 9/10/11 PWD Shed RCB Marg Opp. Noor Baug Hall Mumbai-400 009
The Notice of the AGM Proxy Form and the Annual Report for the Financial Year (F.Y.) 2018-19 is enclosed herewith which is being dispatched / sent to the Shareholders of the Company by permitted mode(s)
We further wish to inform that pursuant to Section 91 of the Companies Act 2013 and Regulation 42 of the Listing Regulations the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of the 34th AGM from Tuesday 24th September 2019 to Monday 30th September 2019both days inclusive
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