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| Exchange Received Time 04/07/2017 16:32:29 Exchange Disseminated Time 04/07/2017 16:32:34 Time Taken 00:00:05 | (i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 10 August 2017 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037.
(ii) The Company has fixed cut- off date of 03 August 2017. The remote e- voting period commences on 07 August 2017 (9:00 am) and ends on 09 August 2017 (5:00 pm).
(iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 03 August 2017 to Thursday, 10 August 2017 (both days inclusive) in connection with the ensuing Annual General Meeting.
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