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| Exchange Received Time 30/06/2017 17:07:43 Exchange Disseminated Time 30/06/2017 17:07:50 Time Taken 00:00:07 | 1.The Twenty Fourth Annual General Meeting of the Company is scheduled on Wednesday, August 2, 2017 at 10.30 A.M at Silver Jubilee Hall, Second Floor, Navi Mumbai Sports Association, Near MGM Hospital, Sector 1A, Vashi, Navi Mumbai - 400 703. Copy of the Notice convening the Twenty Fourth Annual General Meeting of the Company is enclosed herewith.
2.The Register of Members of the Company will remain closed on Monday, 24 July 2017 to Wednesday, 2 August 2017 (both days inclusive).
3.Mr. Nagendra D Rao, Practising Company Secretary has been appointed as the Scrutinizer for conducting the e-voting process in a fair and transparent manner.
4.The remote e-voting shall commence on Sunday, July 30, 2017 day, (9.00 a.m. IST) and ends on August 1, 2017 Tuesday, (5.00 p.m. IST). During this period, members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date - Wednesday, July 26, 2017 may cast their vote by remote e-voting. Any person, who acquires shares of the Company after the dispatch of the notice and holding shares as on the cut-off date, may obtain sequence number by sending a request at rnt.helpdesk@linkintime.co.in, for casting their vote.
We request you to kindly take the aforesaid information on record and arrange to disseminate the information through your website and oblige.
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