TT has informed that enclosed the extract of the newspaper advertisement regarding Notice of Annual General Meeting (AGM) and E-voting information of the Company published in the following newspaper on 14th August, 2019. Money Makers, New Delhi (English Edition); Mahalaxmi Bhagyauday, New Delhi (Hindi Edition). Pursuant to Regulation 42 and Regulation 60 of SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015. the Record date/ cut off date is September 18 th 2019 for the members entitled to vote on resolutions proposed to be transact at the ensuing AGM of the Company Scheduled to be held on 25 th September 2019.
The above information is a part of company’s filings submitted to BSE.
