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| Exchange Received Time 04/09/2017 17:08:14 Exchange Disseminated Time 04/09/2017 17:08:19 Time Taken 00:00:05 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 30th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Thursday, 28th September, 2017 at 4.00 pm at Survey No 16/3, 26 & 27, Village Ranjitnagar, Taluka Ghoghamba, District Panchmahal. A copy of the notice of the AGM is attached herewith.
Further, pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 16th September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of Thirtieth Annual General Meeting of the Company.
Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Listing Regulations, we wish to inform you that the Company is providing e-voting facility to the Members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of AGM through the E-voting services provided by Central Depository Services (India) Limited.
The cut-0ff date for determining the eligibility of Members to vote by remote e-voting at the AGM is Saturday, 16th September, 2017.
We request you to kindly take record of the above information. |
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