In compliance with the Listing Regulations we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday the 30th July 2019 to Monday the 5th August 2019 (both days inclusive) for the purpose of 48th Annual General Meeting to be held at 3.30 P.M. on Monday the 5th August 2019 at the Laxmipat Singhania Auditorium PHD House 4/2 Siri Institutional Area August Kranti Marg New Delhi 110 016.
Remote e-voting period begins on Friday 2nd August 2019 at 10:00 am and ends on Sunday 4th August 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday 29th July 2019.
This is for your information and record please.
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