|
| Exchange Received Time 01/09/2017 11:14:36 Exchange Disseminated Time 01/09/2017 15:01:43 Time Taken 03:47:07 | In connection with the 40th AGM of the members of the company:
1. Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, 20th September 2017 to Tuesday, 26th September 2017 (both days inclusive) for the purpose of AGM.
2. Cut- off date for E-Voting: 19.09.2017
3. E- voting to start: 23.09.2017 (9:00 A.M)
4. E- voting to end: 25.09.2017 (5:00 P.M)
5. Mr. A.K. Labh , Practicing Company Secretary has been appointed as Scrutinizer for the purpose of conducting e- voting and physical ballot procedure at the forthcoming AGM of the Company. |
|
|