|
| Exchange Received Time 05/09/2017 16:36:11 Exchange Disseminated Time 05/09/2017 16:36:15 Time Taken 00:00:04 | This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, the company will provide its shareholders the facility to exercise their vote for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on Friday the 29th September, 2017 by Electronic means. The company would be availing remote e-voting services of Central Depository Services (India) Limited (CDSL). Further the company has fixed 22nd September, 2017 as the cut-off date to determine the shareholders (holding equity shares of the company in both electronic and physical form) eligible to cast their vote electronically for transacting the items of ordinary and special business at the above AGM.
The remote e-voting period begins on Monday the 25th September, 2017 (9:00 A.M. IST) and ends on Thursday the 28th September, 2017 (5:00 P.M. IST). |
|
|