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| Exchange Received Time 01/09/2017 19:08:04 Exchange Disseminated Time 01/09/2017 19:08:08 Time Taken 00:00:04 | This is to inform that the Company is providing its members the facility to exercise votes by electronic means (remote e-voting) in respect of any or all of the resolutions contained in the Notice of 28th AGM. Necessary arrangements have been made by the Company with NSDL to facilitate remote e-voting.
The details of remote e-voting are given below:
The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on Monday, 18th September, 2017 (i.e. the cut- off date)
Commencement of remote e-voting : From 10:00 A.M. on 22nd September, 2017
End of remote e-voting : Up to 5:00 P.M. on 24th September, 2017
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