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| Exchange Received Time 06/09/2017 17:40:30 Exchange Disseminated Time 06/09/2017 17:40:34 Time Taken 00:00:04 | Dear Sirs,
Sub: Calendar of Events for the e-Voting at AGM
For the purpose of conducting e-voting for the subjects to be considered at the Annual General Meeting to be held on Saturday, the 30th September, 2017 at 11:00 am.
Please note the cut off dates for e-voting:-
Description Dates
Cut off date for e-voting 23rd September, 2017
Date of Board Resolution 11th August, 2017
Date of Appointment of Scrutinizer 11th August, 2017
Voting Start Date 27th September, 2017
Voting End Date 29th September, 2017
Last date of submission of report by the Scrutinizer 02nd October, 2017
Date of declaration of result and intimation to Stock Exchange 02nd October, 2017
We request you to bring the above to the attention of the members.
Thanking You,
Yours Truly
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