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| Exchange Received Time 11/12/2017 17:01:06 Exchange Disseminated Time 11/12/2017 17:01:14 Time Taken 00:00:08 | Sub: Intimation of remote E-voting - reg.
We would like to inform you the following in respect of the business to be transacted at the ensuing 36th Annual General Meeting through remote e-voting :
Cutoff date for remote e-voting : 18th December, 2017
Remote e-voting period : 22nd December, 2017 (10.00AM) to
24th December, 2017 (5.00PM)
In this connection the Company has appointed Mr R Dhanasekaran, Practicing Company Secretary, Scrutinizer for remote e-voting and voting at the Annual General Meeting.
Kindly take on record the above information.
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