Intimation of 43rd Annual General Meeting of the Company to be held on Saturday, 28th September, 2019 at 11.30 a.m. at the Registered Office of the Company. Further, in compliance with Regulation 42 of SEBI (LODR), Regulations 2015, the Register of Members and the Share Transfer Books of the Company will be closed from 23rd September 2019 to 28th September 2019 (both days inclusive) for the purpose of Annual Book Closure. Attached is the Intimation of the same alongwith the Notice of AGM.