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| Exchange Received Time 24/06/2017 12:33:16 Exchange Disseminated Time 24/06/2017 12:33:22 Time Taken 00:00:06 | The register of Members and Share Transfer Books of the Company will be closed from 7th July, 2017 to 12th July, 2017 (both days inclusive).
Further the Company is providing a facility to vote through remote e-voting i.e facility to vote from the place other than the place of the Meeting and will provide voting through poll/ballot at the venue of the Meeting to the shareholders for all the resolutions set forth in the notice. Therefore for the said purpose the Board has decided 7th July, 2017 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically through remote e-voting facility or through ballot/poll at the meeting for the business to be transacted at the Extra-ordinary General Meeting.
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