The Annual General Meeting of the Company will be held on Monday, the 30th day of September, 2019 at 11.00 A.M. at 19, Parsi Panchayat Road, Andheri (East), Mumbai-400069. Pursuant to the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Registers of members and share transfer book of the Company will remain close from Tuesday, the 24th day of September, 2019 to Monday, the 30th day of September, 2019. (Both days inclusive) for the purpose of Annual General Meeting. Fixed the period of E-voting which commences on September 27, 2019 (9.00 A.M.) and ends on September 29, 2019 (5.00 P.M.). Members can cast their vote online from September 27, 2019 (9.00 A.M.) till September 29, 2019 (5.00 P.M.). During this period shareholders of the Company, holding shares either in physical form or in dematerialized form, may cast their vote electronically.