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Closure of Register of Members and Share transfer Books of the Company from Saturday, the 22nd day of September, 2018 to Thursday, the 27th day of September, 2018 (both days inclusive) for the purpose of holding the 26th Annual General Meeting.4. Appointment of Mr. Loveneet Handa, Practicing Company Secretary as Scrutinizer for the purpose of E voting and poll/ballot voting at the ensuing AGM..
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