Intimation Of Annual General Meeting And Book Closure.
This is to inform you that the 11th AGM of the Company is scheduled to be held on Tuesday, 03.07.18 at 3.00 PM. at Mapple Emerald, NH8, Rajokri, New Delhi – 38 in order to transact, the business as set out in the notice of the AGM. (Notice enclosed)
Intimation Pursuant to Reg. 42 of SEBI LODR Regulations, the register of members and share transfer books of the Company will remain closed from Wednesday, 27th June, 2018, till Tuesday, 3rd July, 2018, (both days inclusive) for the purpose of ascertaining entitlement of dividend.
Pursuant to Reg. 47 of SEBI (LODR) Regulations, find attached herewith the newspaper advertisement published on 12.06.18 for intimation of AGM, e-voting details and Book Closure for the purpose of ascertaining entitlement of dividend.
Pursuant to Reg. 29 of SEBI (LODR) Regulations, we also hereby inform you that the Shareholders” approval is being sought in the aforesaid 11th AGM for further fund raising options as specified in the notice of the AGM.