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| Exchange Received Time 01/09/2017 19:01:59 Exchange Disseminated Time 01/09/2017 19:02:03 Time Taken 00:00:04 | In compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Board of Directors at their meeting held on August 11, 2017, have decided to consider the closure of Register of Members and Shares Transfer Books of the Company from Wednesday, 13th September, 2017 to Wednesday, 20th September, 2017 (both days inclusive) for the purpose of 23rd Annual General Meeting of the Company and have fixed Wednesday, 13th September, 2017 as a Cut-Off Date for the purpose of remote e-voting for 23rd Annual General Meeting of the Company.
Further note that in accordance with Section 108 of Companies Act, 2013 and Regulation 42 of the Listing Regulations, 2015, the Company is offering e-voting facilities to its members holding shares either in physical or dematerialized mode. The remote e-voting facility will commence on Sunday, 17th September, 2017 (09:00 a.m. IST) and ends on Tuesday, 19th September, 2017 (05:00 p.m. )
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