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| Exchange Received Time 10/08/2017 14:06:30 Exchange Disseminated Time 10/08/2017 14:06:36 Time Taken 00:00:06 | The Notice convening 85th Annual General Meeting (AGM) of the Members of the Company scheduled to be held on Friday, September 15, 2017 at 11.00 A.M. containing the business to be transacted thereat is attached herewith.
As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the Notice.
The same may please be taken on record and suitably disseminated to all concerned.
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