Notice is hereby given that the 37th Annual General Meeting (“AGM”) of the Members of the Company will be held on 27th September, 2019 (Friday) at 4:00 P.M. (IST) at 1st floor, LSE building, Feroze Gandhi Market, Ludhiana.
Notice is also hereby given pursuant to Section 91 of the Companies Act, 2013, as amended, that, the Register of Members & Share Transfer Books of the Company for fully paid-up Equity Shares will remain closed from 24th September, 2019 (Tuesday) to 27th September, 2019 (Friday) (both days inclusive) for the purpose of 37th Annual General Meeting.
BY ORDER OF THE BOARD