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| Exchange Received Time 17/07/2017 13:16:35 Exchange Disseminated Time 17/07/2017 13:16:42 Time Taken 00:00:07 | We hereby inform you that the 18th Annual General Meeting of the Company will be held on Thursday the 10th August, 2017.
We also inform you that :
The share transfer books and the register of members of the Company will remain closed from Thursday the 3th August, 2017 to Thursday the 10th August, 2017 (both days inclusive) for the purpose of Annual General Meeting of the Company.
The Company is providing e-voting facility to the shareholders of the Company. The e-voting rights of the shareholders/ beneficiary owners shall be reckoned on the equity shares held by them as on 3rd August, 2017 being the Cut-off date for the purpose. The portal for e-voting will be open from 9.00 A.M on 7th August, 2017 to 5.00 P.M on 9th August, 2017.
We also attach a copy of the Notice and Annual Report of the Company.
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