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| Exchange Received Time 21/07/2017 13:06:56 Exchange Disseminated Time 21/07/2017 13:07:03 Time Taken 00:00:07 | This is to inform you that, pursuant to Section 96 of the Companies Act, 2013, the 43rd Annual General Meeting ('AGM') of the Company will be held on Monday, August 14, 2017, at 11:00 a.m., at Plot no.20, Survey no.12, Near Rainbow Children Hospital, Kothaguda, Kondapur, Hyderabad-500084
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Share Transfer books and Register of Members of the Company will be closed from Monday August 7, 2017 to Monday August 14, 2017 (both days inclusive) for the purposes of AGM.
Further, e-voting facility has been made available to all the members of the Company. The details of e-voting are as follows:
a)Date and time of commencement of e-voting : From 9.00 a.m. (IST) on Wednesday, August 9, 2017
b)Date and time of end of e-voting : Up to 5.00 p.m. (IST) on Sunday, August 13, 2017
c)Cut-off date for determining the eligibility to vote : Monday August 7, 2017
by electronic means or in the AGM
Kindly take the same on your records and acknowledge. |
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