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| Exchange Received Time 08/08/2017 17:39:43 Exchange Disseminated Time 08/08/2017 17:39:48 Time Taken 00:00:05 | This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on 27th September, 2017. Further the Company has fixed 20th September, 2017 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the above AGM.
The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on September 24, 2017 (9.00 A.M.) and end on September 26, 2017 (5.00 P.M.).
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