Premier Capital Services has informed that the Register of Members & Share Transfer Books of the Company will remain closed from September 24, 2014 to September 29, 2014 (both days inclusive) for the purpose of 31st Annual General Meeting (AGM) of the Company to be held on September 29, 2014. The Board considered and approved that the e-voting period begins on September 24, 2014 (at 10.00 a.m.) and ends on September 25, 2014 (at 5.00 p.m.) both days inclusive. And for the purpose of e-voting cut-off date (record date) be fixed September 15, 2014.
The above information is a part of company’s filings submitted to BSE
