|
| Exchange Received Time 07/08/2017 13:42:25 Exchange Disseminated Time 07/08/2017 13:42:31 Time Taken 00:00:06 | We wish to inform you;
1) that the 27th Annual General Meeting of the Company is scheduled to be held on Monday, the 4th September, 2017 at 11.30 a.m. at PHD Chamber of Commerce and Industry, Regional Office, PHD House, Sector 31-A, Chandigarh to transact the business given in the notice of the said meeting.
2) that the Company has fixed August 28, 2017, as the Cut-off-date to determine the entitlement of members of the Company to cast their votes for all the businesses to be transacted at the forthcoming 27th Annual General Meeting.
3) that the remote E-voting facility will be available from 01.09.2017 (9.00 a.m. IST) to 03.09.2017 (5.00 p.m. IST) on CDSL portal at www.evotingindia.com.
This is for your information and necessary action please. |
|
|