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| Exchange Received Time 01/09/2017 16:55:31 Exchange Disseminated Time 01/09/2017 16:55:39 Time Taken 00:00:08 | Dear Sir,
Pursuant to Regulation 30, 44 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby submitted that:
1.The 34th Annual General Meeting ('AGM') of the Company will be held on Monday, 25th September, 2017 at 11:00 A.M. at Clarens Hotel, Plot No. 363-364, Sector-29, Gurugram, Haryana-122002. A copy of the Notice for the AGM is hereby attached.
2.The 34th Annual Report of the Company including the Notice of the AGM and Proxy Form have been sent to the shareholders through emails/ courier. The Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 20th September, 2017 to Monday, 25th September, 2017 (both days inclusive) for determining the names of members eligible for attending and voting at the AGM.
3.The Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in the Notice of AGM, to those members,
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