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| Exchange Received Time 30/08/2017 14:36:53 Exchange Disseminated Time 30/08/2017 14:37:00 Time Taken 00:00:07 |
1. The 35th Annual General Meeting, of the Company is scheduled to be held on September 23, 2017 at 11.00 A.M. at the Registered Office of the Company, 16-A, Tivim Industrial Estate, Mapusa, Goa. The Notice of the same is attached herewith.
2. Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of theCompanies (Management and Administration Rules), 2014, as amended by the Companies (Management and Administration) Amended Rules, 2015, and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to the members to cast their votes on all resolutions set out in the notice of the AGM. The e-voting period begins on September 20, 2017 at 09.00 A.M. and end on September 22, 2017 at 05.00 P.M. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut off date (record date) September 16, 2017, may cast their vote electronically.
3. The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 15, 2017 to Saturday, September 23, 2017 (both days inclusive).
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