The Board have approved the Annual Report and Notice and Agenda to the Annual General Body Meeting of the company to be held on 30th September 2019 BOOK CLOSURE In accordance with provisions of the Listing Agreement with your Stock Exchange, we are herewith intimating the members that the Register of Members and Share Transfer Books of the company shall remain closed from Monday, the 23rd September 2019 to Friday the 30th September 2019 (Both Days Inclusive) for the purpose of the Annual General Meeting. ANNUAL GENERAL MEETING INTIMATION The 45th Annual General Meeting of the Members shall be convened on Monday, 30th September 2019 at 10.00 a.m. at Title Waves Basement Lounge, Title Waves Bookshop, St Pauls Media Complex, 24th Road, TPS III, Bandra (West), Mumbai 400050. The Board of Directors have not recommended any Dividend on Equity Shares for the year ended 31st March 2019. NOTICE and AGENDA TO AGM Please find attached with this letter a copy of the NOTICE and AGENDA to AGM