Dear Sir/Madam
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 please find attached herewith Notice of Extra Ordinary General Meeting (EOGM) will be held on January 18 2020 at 11:00 A.M. at corporate office of the Company at C-222 GIDC Makarpura Industrial Estate Vadodara-390010.
The facility of casting the votes by the members using an electronic voting system from a place other than venue of the EOGM (remote e-voting) will be provided by National Securities Depository Limited (NSDL). The remote e-voting period commences on January 15 2020 (9:00 am) and ends on January 17 2020 (5:00 pm). During this period members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date of January 11 2020 may cast their vote by remote e-voting.
Kindly take a note of the same
Ask Value Research 
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