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| Exchange Received Time 06/09/2017 17:59:04 Exchange Disseminated Time 06/09/2017 17:59:11 Time Taken 00:00:07 |
It is hereby given that the Thirty Fifth Annual General Meeting (AGM) of the Members of the Company will be held on, Thursday, September 28, 2017 at 11:00 A.M. at the Registered office of the Company i.e. 18/32, East Patel Nagar, New Delhi - 110 008, to transact the business as set out in the Notice, which has been posted to all the Members of the Company.
A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of himself/herself and the proxy need not be a member of the Company. Proxies, in order to be effective, must be received at the Registered Office of the Company not less than 48 hours before the commencement of the Meeting.
Notice is also hereby given that pursuant to Section 91 of the Companies Act, 2013 and Clause 15 & Clause 16 of the Listing Agreement, the Register of Members and Share Transfer Books of the Company shall remain closed from 14th September 2017 to 20th September 2017 (both days inclusive) for the purpose of said AGM.
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