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| Exchange Received Time 17/07/2017 14:26:14 Exchange Disseminated Time 17/07/2017 14:26:15 Time Taken 00:00:01 | Sub: E- voting facility & Poll at AGM Venue
This is to inform that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 31st Annual General Meeting being held on 10th August 2017, through e-voting services provided by Central Depository Services (India) Limited.,
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