|
| Exchange Received Time 02/09/2017 11:30:01 Exchange Disseminated Time 02/09/2017 11:30:05 Time Taken 00:00:04 | The 30th AGM of the Company scheduled to be held on Wednesday, September 27, 2017 at 11.00 a.m. at TRIBUNE 1 Banquet Hall, 6th Floor, Hotel Tunga International, M.I.D.C Andheri East,Mumbai-400093.
We hereby inform that the Register of Members and share Transfer books shall remain closed from Monday, September 18, 2017 to Wednesday, September 27, 2017(both days inclusive) for the purpose of AGM of the Company.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing facility to the members to cast their votes by electronic means on all the resolutions set out in the Notice of AGM.The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Wednesday, September 20, 2017.The remote e-voting will commence on Sunday, September 24, 2017 at 9.00 amand will end on Tuesday, September 26, 2017 at 5.00 pm |
|
|