Please find attached the copy of newspaper publication with respect to Annual General Meeting scheduled on Friday 27th September 2019 at Modipon Compound Opposite Nagar Palika Hapur Road Modinagar-201204 at 11:30 A.M availability of e-voting facility that will commence from Tuesday 24th September 2019 at 09:00 A.M. and ends on Thursday 26th
September 2019 at 05:00 P.M. and closure of register of members and share transfer books from Saturday 21st September 2019 to Friday 27h September 2019(both days inclusive).
Please take the above on record.
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