The Board of Directors of the Company have called the 52nd Annual General Meeting of the members of the Company at through video conferencing on Zoom App https://us04web.zoom.us/j/8454998241?pwd=VXNTTC9tcm56SDcwZzh3bVJZbEt5Zz09 on Wednesday, 30th September, 2020 at 03.00 P.M. to setting out the Ordinary & Special Businesses to be transacted thereat together with the Annual Report for financial year 2019-20 have been sent to the members. The venue of the meeting shall be deemed to be at registered office of the Company at 37/39, Kantol Niwas, Modi Street, Fort, Mumbai 400 001. Pursuant to the Provisions of section 91 of the Companies Act, 2013 and in accordance with the SEBI (LODR), 2015 requirements; the Register of Members and Share Transfer Book of the Company will remain closed from Monday 21st September, 2020 to Wednesday, 30th September, 2020 (Both days inclusive). i.e. record date (both days inclusive) for the purpose of Annual General Meeting.