FOR MEMBERS' ATTENTION
The Register of Members and the Share Transfer Books of the Company will remain closedfrom 19th September 2015 to 25th September 2015
The Shares of the Company have been brought under Compulsory dematerialization. Thoseshare holders who has not dematerialized their shareholding from physical to demat modeare requested to do so at the earliest.
The Members are requested to quote their Folio Number in all correspondence and also tonotify immediately change of address if any to the Registrar and Share Transfer Agentsviz MCS Limited at the address given on this page.
Members are requested to bring their copy of the Annual Report along with them to theAnnual General Meeting as the practice of distributing copies of the Report at theMeeting has been discontinued and also to bring with them their Attendance Slip which maybe submitted at the entrance duly signed.
Members desirous of getting any information about accounts and operations of theCompany are requested to address their queries to the Company at least 10 days in advanceof the meeting so that information required can be made readily available at the meeting.