Pursuant to the provisions of Section 91 of the Companies Act 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Saturday 21st September 2019 to Friday 27th September 2019 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company which will be held on Friday September 27 2019 at 11.00 A.M. at Manesar Club Sector-5 IMT Manesar Gurugram Haryana-122050.
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