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| Exchange Received Time 04/09/2017 15:23:52 Exchange Disseminated Time 04/09/2017 15:23:59 Time Taken 00:00:07 | Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015,& Regulation 44 of the SEBI Listing Regulations,the Company is providing e-voting facility to the Members to cast their votes on all the resolutions set out in the 30th AGM Notice.The dispatch of Annual Report for the Financial Year 2016-17 to all the Members have been completed on September 2, 2017.
Rule 20(3)(v) of Companies Companies (Management & Administration) Amendment Rules, 2015, the Company has published as advertisement in The Free Press Journal(English) & Navshakti(Marathi) newspaper dated September 3, 2017 about completion of dispatch of Notice of AGM, Annual Report 2016-17 & details pertaining to e-voting.
Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI Listing Regulations, we are hereby enclosing a copy of the Public Notice as published in The Free Press Journal(English) & Navshakti(Marathi) dated September 3, 2017. |
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