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| Exchange Received Time 26/07/2017 09:56:15 Exchange Disseminated Time 26/07/2017 09:56:22 Time Taken 00:00:07 | Sub: E- voting facility & Poll at AGM Venue
This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Company is offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 74th Annual General Meeting to be held on August 17, 2017, through e-voting services provided by Central Depository Services (India) Ltd (CDSL).
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