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| Exchange Received Time 18/08/2017 11:51:12 Exchange Disseminated Time 18/08/2017 11:51:19 Time Taken 00:00:07 | In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of Ninth Annual General Meeting scheduled to be held on Friday, September 15, 2017 at 03.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Worli, Mumbai 400 018.
The cut-off date for determining the eligibility to vote by electronic means or at the AGM is September 8, 2017. The remote e-voting period commences on Tuesday, September 12, 2017 at 9:00 a.m., IST and ends on Thursday, September 14, 2017 at 5:00 p.m., IST.
In compliance with Regulation 42 of the SEBI (LODR) Regulations 2015 and Section 91 of Companies Act, 2013 and rules thereof, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 11, 2017 to Friday, September 15, 2017 (both days inclusive) for the purpose of Payment of Final Dividend of the Company.
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