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| Exchange Received Time 01/07/2017 15:10:46 Exchange Disseminated Time 01/07/2017 15:10:53 Time Taken 00:00:07 | This is to inform you that, the Register of Members and Share Transfer Books of the Company shall remain closed from 21.07.2017 to 27.07.2017 (both days inclusive) for the purpose of 53rd Annual General Meeting (AGM) to be held on Thursday, the 27th day of July, 2017 at 11.00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi - 110 001.
Further, the facility for voting through polling paper shall be available at the venue of AGM. The members who have already cast their vote through remote e-voting prior to the AGM may also attend the AGM but shall not be entitled to cast their vote at the AGM. The voting rights of members shall be in proportion to their shares of the paid-up equity share capital of the Company as on `cut-off date' i.e. 20.07.2017. The necessary detail in respect of `Remote e-voting' and `cut-off date' is stated below :
Sl. No. Particulars Date/Times
1. Cut-off date of identifying the eligibility of members holding shares in physical or demat form, for Remote e-voting and voting at the AGM 20.07.2017
2. Remote e-voting start date 24.07.2017
3. Remote e-voting start time 9.00 A.M.
4. Remote e-voting end date 26.07.2017
5. Remote e-voting end time 5:00 P.M.
This is for information and records.
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