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| Exchange Received Time 05/09/2017 13:13:38 Exchange Disseminated Time 05/09/2017 13:13:45 Time Taken 00:00:07 | Pursuant to Regulation 30, read with Schedule III Part A of the Securities and Exchange board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that:
The 18th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 11:00 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065 to transact the businesses, as set out in the notice dated August 11, 2017. Copy is enclosed herewith.
Book Closure from Saturday, September 23, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of AGM and payment of dividend, if approved at the AGM.
In accordance with Companies Act 2013, read with applicable Rules, the Notice of AGM along with Annual Report for the Financial Year 2016-17 is being sent to all the Members of the Company.
In terms of Section 108 of the Act, Rules made there under and Regulation 44 of the Listing regulation, the Company is providing remote e-voting facility ('e-voting') to all its Members through the e-voting platform of CDSL in respect of Resolutions to be passed at the Annual General Meeting (AGM Resolutions). The Remote E-Voting Period commences on Tuesday, 26th September 2017 from 9:00 A.M. IST and ends on Thursday, 28th September 2017 up to 5:00 P.M. IST. During this period, Shareholders of the Company, holding shares in physical form or in Dematerialized form, as on the cut-off date of Friday, September 22, 2017 may cast their vote electronically (remote e-voting).
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