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| Exchange Received Time 13/06/2017 16:14:34 Exchange Disseminated Time 13/06/2017 16:14:40 Time Taken 00:00:06 | We wish to intimate that in terms of section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of SEBI Listing Regulations, 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as per details set out in the Notice convening the ensuing Tenth Annual General Meeting of the Company scheduled on Wednesday, 19 July 2017, which is being sent in due course.
For the aforesaid purpose, the Company has fixed 13 July 2017 as Cut-off date for the purposes of Rule 20(4)(vii) of Companies (Management & Administration) Rules, 2014 as amended, to determine the entitlement of voting rights of members for e-voting.
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