|
| Exchange Received Time 06/09/2017 15:17:59 Exchange Disseminated Time 06/09/2017 15:18:07 Time Taken 00:00:08 | The 10th Annual General Meeting('AGM' ) of the Members of the Company will be held on Friday, September 29th, 2017 at 12.00 P.M. at G-05, China 1, Bandra Kurla complex, Bandra East, Mumbai Maharashtra 400051.
The Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 27th September 2017 to Friday, 29th September 2017 (both inclusive)for the purpose of AGM and ascertainment of members for entitlement of final dividend, if approved by the members in the AGM.
The remote e-voting period begins on Tuesday, 26th September 2017 9:00 A.M. and ends on Thursday, 28th September 2017 5:00 P.M. and during this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date of 22nd September 2017 may cast their vote electronically.The details and procedure for remote e-voting has been mentioned in the notice of AGM.
|
|
|