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| Exchange Received Time 07/06/2017 12:57:14 Exchange Disseminated Time 07/06/2017 12:57:20 Time Taken 00:00:06 | This is to inform you that:
Pursuant to provisions of Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014 including amendments thereunder from time to time, Regulation 44 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Secretarial Standard on General Meetings issued by the Institute of Company Secretaries of India, the Company has fixed 28 July 2017, as a cut-off date to record the entitlement of the Members to cast their vote electronically for the business to be transacted at the ensuing Annual General Meeting of the Company. The remote e-voting period commences on 1 August 2017 (9:00 am) and ends on 3 August 2017 (5:00 pm).
You are requested to take note of the same.
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