1. The 46th Annual General Meeting of the Company is scheduled to be held on Thursday August 08 2019 at 11:00 a.m. at CRYSTAL 2nd Floor Grand Mercure Vadodara Surya Palace Sayajigunj Vadodara - 390020 Gujarat.
2. Pursuant to provisions of section 91 of the Companies Act 2013 and as required under regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the register of members and share transfer books of the Company will remain closed from August 02 2019 to August 08 2019 (both days inclusive) for taking record of member of the Company for the purpose of payment of dividend & 46th annual general meeting of the Company.
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