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| Exchange Received Time 06/09/2017 19:23:05 Exchange Disseminated Time 06/09/2017 19:23:12 Time Taken 00:00:07 | We would like to inform you that the 31st Annual General Meeting of the Company would be held on Friday, 29th September, 2017 at 11.30 A.M at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082.
Further we would like to inform you that pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Tuesday, 26th September, 2017 at 09.00 A.M. and will end on Thursday, 28th September, 2017 at 05.00 P.M. The e-voting module shall be disabled for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 22nd September, 2017.
We enclose herewith the Notice of 31st Annual General Meeting along with Proxy form, attendance slip containing the requisite details.
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