Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer Books of the Company Shall remain closed from Friday, the September 27, 2019 to Monday, the September 30, 2019 (both days inclusive) for taking record of Members of the Company for the purpose of 14th Annual General Meeting. Pursuant to the provision of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended from time to time) and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company has fixed Monday, the September 23, 2019 as Cut-Off date to determine the entitlement of Members to participate in voting process with respect to business to be transacted at the 14th Annual General Meeting of the Company. The Company would be availing e-voting services of CDSL. Please take the above on record and inform the members accordingly.