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| Exchange Received Time 10/08/2017 20:56:36 Exchange Disseminated Time 10/08/2017 20:56:40 Time Taken 00:00:04 | This is to inform you that Annual General Meeting of the Company is scheduled on Wednesday, 13th September, 2017 and other details are as follows:-
Date & Time of AGM: Wednesday, 13th September,2017; 10:00 AM
Venue of AGM: SJR I-Park, Plot 13,14,15,EPIP Industrial Area,Phase I, Whitefield, Bangalore - 560 066
Cut-off date for E-voting: 6th September,2017
Book closure dates: 7th September,2017 to 13th September 2017. (Both days inclusive)
E-voting period: E-voting will commence on Sunday, September 10, 2017 (9:00 AM IST) and end on Tuesday, September 12, 2017 (5:00 PM IST)
You are requested to take the above information on records.
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