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| Exchange Received Time 05/09/2017 14:37:47 Exchange Disseminated Time 05/09/2017 14:37:52 Time Taken 00:00:05 | We would like to inform you that the 20th Annual General Meeting is scheduled to be held on Tuesday, 26th September,2017, at 11 a.m. at Hotel Ramada, Millennium hall no.4, 156, Millennium Business Park, MIDC, Sector 2, Mahape, Navi Mumbai-400710
We further inform you that, pursuant to Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 23rd September, 2017 to Tuesday, 26th September, 2017 (both days inclusive), due to declaration of dividend, if any.
Further we have made arrangements for providing remote e-voting facilities to the shareholders of the Company for voting for the resolutions proposed at the 20th AGM scheduled to be held on 26th September, 2017 as per following schedule:
E-voting at the web-site of NSDL: www.evoting.nsdl.com
Cut-off Date for remote e-voting: 19th September, 2017
Date of commencement of e-voting: 23rd September, 2017
Start Time: 09.00 A.M.
Date of end of e-voting: 25th September, 2017
End Time: 05.00 P.M.
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