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| Exchange Received Time 30/08/2017 16:30:46 Exchange Disseminated Time 30/08/2017 16:30:55 Time Taken 00:00:09 | we would like to inform you that the 32nd Annual General Meeting of the Company would be held on 26th September, 2017 at 10:00 A.M. at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, Parklane, Secunderabad-500003.
Further we would like to inform you the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Friday 22nd September, 2017 at 9:00 A.M. and will end on Monday 25th September, 2017 at 5:00 P.M. The e-voting module shall be disabled by Karvy for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 19th September, 2017.
We enclose herewith the Notice of 32nd Annual General Meeting along with Proxy form, attendance slip containing the requisite details
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