We hereby inform that the Register of Members & Share Transfer Books of the company will remain closed from Thursday 24th December 2020 to Wednesday 30th December 2020 (both days inclusive) for the purpose of Annual general Meeting of the Company to be held on 30th December 2020 for the financial year ended on 31st March 2020.
In continuation of same we would like to inform that 23rd December 2020 will be the cut-off date for the purpose of offering e-voting facility to the members in respect of business to be transacted at the ensuing Annual General Meeting scheduled to be held on 30th December 2020. Further we hereby inform that the Cut-off date for dispatch of Annual Report of 41st Annual General Meeting will be 04th December 2020.