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| Exchange Received Time 11/07/2017 15:35:19 Exchange Disseminated Time 11/07/2017 15:35:25 Time Taken 00:00:06 | We hereby submit copies of the published Notice of the Annual General Meeting to be held on Monday, 31st July, 2017 alongwith remote E-Voting Information and Book Closure Dates. The same has been published today i.e. 11th July, 2017 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper.
Therefore kindly note that the remote e-voting period commences on Friday, 28th July, 2017 from 9 a.m. and ends on Sunday, 30th July, 2017 at 5 p.m. The cut-off date for the purpose of e-voting is 24th July, 2017. Further pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereof, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 28th July, 2017 to Monday, 31st July 2017 (both days inclusive) for the purpose of Annual General Meeting.
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