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| Exchange Received Time 17/07/2017 15:46:27 Exchange Disseminated Time 17/07/2017 15:46:31 Time Taken 00:00:04 | Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and relevant provisions of law, we write to inform you that
i. 30th Annual General Meeting (AGM) of the Company is scheduled to be held Wednesday, 9 August, 2017, at 10.00 AM at Tangerine Conference Hall, Lemon Tree Hotel, Plot No. 54B/55A, Hosur Main Road, Electronic City, Phase - I, Bangalore - 560100. Copy of the AGM Notice is attached herewith.
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time (Rules), public notice giving relevant details relating AGM Notice as per the Rules has been published in Economic Times and Samyukta Karnataka (Bangalore Edition) on 17 July, 2017. Copy of the same is attached herewith.
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