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| Exchange Received Time 06/06/2017 18:04:23 Exchange Disseminated Time 06/06/2017 18:04:25 Time Taken 00:00:02 | With respect to the captioned subject, we wish to inform you that as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed 6th June 2017 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically or physically by Postal Ballot to be conducted under Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014.
You are requested to take the above on record and oblige.
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