This is to inform that:
1. The 31st Annual General Meeting of the Company will be held on Saturday 14th December 2019 at 11:30 a.m. at the Registered Office of the Company at 19/X-1 Krishnapuram G.T. Road Kanpur-208007.
2. Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations 2015 & Section 91 of the Companies Act 2013 the Register of Members & Share Transfer Books of the Company will remain closed from Sunday 8th December 2019 to Saturday 14th December 2019 (both days inclusive) for the purpose of Annual General Meeting of the Company.
3. The cut-off date for determining the eligibility of the members to vote is 7th December 2019.
4.The remote e-voting period commences on 11th December 2019 (9:00 am) and ends on 13th December 2019 (5:00 pm).
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