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| Exchange Received Time 21/08/2017 15:09:14 Exchange Disseminated Time 21/08/2017 15:09:18 Time Taken 00:00:04 | Dear sirs,
Sub:Annual General Meeting of the Company - Intimation of Cut-off date for E-voting.
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We wish to inform that in terms of Section 108 of the Companies Act, 2013 and Rules notified thereunder, the Company has fixed 20th September,2017, as the cut -off date to record the entitlement of the shareholders to cast their votes by electronics means at the 61st Annual General Meeting (AGM) scheduled to be held on 27th September,2017. Consequently, the same cut-off date i.e. 20th September, 2017 would also be applicable to the shareholders, who do not cast their vote electronically, to cast their vote at the AGM.
This is for your information and record.
Thanking you,
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