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| Exchange Received Time 21/08/2017 16:21:34 Exchange Disseminated Time 21/08/2017 16:21:40 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI Listing Regulations, we are enclosing herewith Notice of 28th Annual General Meeting of the Company.
Further, we wish to inform you the followings:
i) The Cut Off date for reckoning the voting rights of the members for remote e-voting and voting at the 28th AGM is Monday, 11th September, 2017.
ii) The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility at the 28th AGM of the Company.
iii) The Company has appointed M/s. H. R Agarwal & Associates as a Scrutinizer for conducting e-voting and ballot paper voting at the 28th AGM.
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