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| Exchange Received Time 26/07/2017 17:21:45 Exchange Disseminated Time 26/07/2017 17:21:49 Time Taken 00:00:04 | With reference to the captioned subject please note that the 26th AGM of the Company for the year ended March 31, 2017, will be held on Wednesday, August 23, 2017, at 10:30 a.m., at KPIT Auditorium, SDB - II, 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune - 411057.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 16, 2017, as the cut-off date to record the entitlement of the Members to cast their votes through remote e-voting or the ballot paper at the AGM.
The Company has availed the e-voting facility from National Securities Depositories Limited (NSDL) for its members to cast their votes electronically. |
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