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| Exchange Received Time 22/08/2017 12:06:36 Exchange Disseminated Time 22/08/2017 12:06:38 Time Taken 00:00:02 | | Notice of 71st AGM published in Free Press Journal & Nav Shakti on 22nd August, 2017. The details pursuant to the provisions of the Act are as under: 1. Dispatch of Notice : 18th August, 2017. 2. E-voting starts from 11th September, 2017 at 9.00am 3. E-voting end on 13th September, 2017 at 5.00 pm 4.Cut-off date for e-voting eligibility is 7th September, 2017. 5. Book Closure from 7th September, 2017 to 14th September, 2017. 6. Company shall provide voting for members present at AGM by way of Poll. |
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