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| Exchange Received Time 22/08/2017 17:11:38 Exchange Disseminated Time 22/08/2017 17:11:46 Time Taken 00:00:08 | 'Cut-off' date for e-Voting for the 41st Annual General Meeting
Dear Sir,
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the items of business at the 41st Annual General Meeting (AGM) of the company to be held on Friday, the 29th September, 2017. The Company has availed the remote e-voting services of National Securities Depository Limited (NSDL).
The Company has fixed 22nd September, 2017 as the 'Cut Off Date' to ascertain the eligibility of the members of the company to cast their votes through remote e-voting as well as for the voting by ballot at the 41st AGM of the company. The e-voting will commence from 9:00 AM on 26/09/2017 and end at 5:00 PM on 28/09/2017.
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