Pursuant to applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 12th Annual General Meeting (AGM) of the shareholders of the Company will be held on Monday September 30 2019 at 02:00 P.M. at The Pllazio Hotel 292-296 Near City Center Sector 29 South City Gurugram-122001 Haryana.
The Register of Members and the Share Transfer Books of the Company will remain closed from Saturday September 28 2019 to Monday September 30 2019 (both days inclusive) for annual closing (for the purpose of AGM).
The same is for your information and record.
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