48Th Annual General Meeting Scheduled To Be Held On 20Th July, 2018.

Please be informed that the Register of Members, and the Transfer Books of the Company shall remain closed from Friday, 13th July, 2018 to Friday, 20th July, 2018 (both days inclusive) as decided by the Board of Directors at its meeting held on 6th April, 2018, for the purpose of 48th Annual General Meeting scheduled to be held on 20th July, 2018 at M. C. Ghia Hall, 18/20, K. Dubhash Marg, Mumbai 400 001 to transact the business as stated in the Notice of the Annual General Meeting to be sent to the members individually together with the Audited Financial Statements, Directors Report and Auditors Report thereon for the Financial Year ended 31st March, 2018.

Kindly do the needful at your end.

Pdf Link: 48Th Annual General Meeting Scheduled To Be Held On 20Th July, 2018.

Source : BSE - www.bseindia.com

Published on June 26, 2018

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