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| Exchange Received Time 28/08/2017 17:20:23 Exchange Disseminated Time 28/08/2017 17:20:28 Time Taken 00:00:05 | This is to inform you that 6th Annual General Meeting of shareholders of the Company will be held on Monday, the 25th September, 2017 at 2:00 p.m. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The notice has been sent to those shareholders, who hold shares of the Company as on 18th August, 2017.
Further, as per the provisions of Section 91 of the Companies Act, 2013 read with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Register of Members and Share Transfer Books of the Company will be closed from Tuesday, the 19th September, 2017 to Monday, the 25th September, 2017 (both days inclusive) for the purpose of Annual General Meeting.
The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical or demat mode as on the cut-off date, i.e. 18th September, 2017 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9:00 a.m. on 22nd September, 2017 and shall end at 5:00 p.m. on 24th September, 2017.
The copy of the notice calling 6th Annual General Meeting is enclosed for your reference.
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