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| Exchange Received Time 01/09/2017 16:56:43 Exchange Disseminated Time 01/09/2017 16:56:48 Time Taken 00:00:05 | The Notice calling the 14th Annual General Meeting of the members of the Company at 03:00 pm on Friday, the 29th September, 2017 at Bahesar Road, Near Cycle Park, Vill - Sondra Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221 containing the business to be transacted thereat, is attached herewith.
As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. Instructions for e-voting are mentioned in the said notice.
Kindly note that, in order to comply with regulation 34 of the SEBI (LODR) regulations, 2015 the annual report for the year 2016-17 will be filled with the exchange after its adoption by shareholders at the 14th Annual General Meeting scheduled to be held on 29th September, 2017.
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