Pursuant to Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that;
a) 08th Annual General Meeting of the members of the Company will be held on Monday the 30th September 2019 at 09:00 A.M. at Time Farm Khasra No. 13 Palla Bakhtawar Pur Road New Delhi - 110036.
b) Register of Members and Share Transfer Books of the Company shall remain closed from 24th September 2019 to 30th September 2019 (Both days inclusive) for the purpose of AGM.