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| Exchange Received Time 01/09/2017 10:33:08 Exchange Disseminated Time 01/09/2017 10:33:11 Time Taken 00:00:03 | This is to inform that, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Company has fixed 21st September, 2017 (Thursday) as the 'Cut-off date' to record the entitlement of the shareholders to cast their votes electronically in respect of the businesses to be transacted at the 73rd Annual General Meeting of the Company scheduled to be held on Thursday, 28th September, 2017.
The e-voting period shall commence from 10.00 hrs on 25th September, 2017 (Monday) to 17.00 hrs on 27th September, 2017 (Wednesday).
The Company is availing e-voting services of the Central Depository Services (India) Limited (CDSL).
You are requested to place the aforesaid detail on the Board for the information to the Shareholders.
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