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| Exchange Received Time 04/09/2017 17:46:55 Exchange Disseminated Time 04/09/2017 17:47:02 Time Taken 00:00:07 | Please find attached the Notice of Annual General Meeting of the Company to be held on 26.09.2017.
Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 19th September, 2017. The remote e-voiting will be available from Saturday, 23rd September, 2017 from 9.00 A.M to Monday, 25th September, 2017 at 5.00 P.M.
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