Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 read with Section 91 of the Companies Act, 2013, Avonmore Capital & Management Services has informed that the 26th Annual General Meeting of the Company is scheduled to be held on Thursday, September 27, 2018. Further, the Register of Members, Register of Beneficial Owners and Share Transfer Books of the Company shall remain closed from Friday, 21st September 2018 to Thursday, 27th September 2018 for the purpose of the Annual General Meeting of the Company scheduled to be held on Thursday, the 27th day of September 2018.
The above information is a part of company’s filings submitted to BSE.
