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| Exchange Received Time 07/09/2018 11:16:52 Exchange Disseminated Time 07/09/2018 11:16:59 Time Taken 00:00:07 | Pursuant to the provisions of Regulation 42 of SEBI (LODR) Regulations, 2015, please be informed that:
The 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, the 26th September, 2018 at 10.00 A.M. at Alpha Hall, 2nd Floor, National Co-operative Union of India, 3, Siri Institutional Area, August Kranti Marg, New Delhi - 110016.
The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 20th September, 2018 to Wednesday, the 26th September, 2018 (Both days inclusive) for Annual General Meeting and declaration of final Dividend for the Financial Year 2017-18.
The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on Sunday, September 23, 2018 (9.00 A.M) and will end on Tuesday, September 25, 2018 (5.00 P.M). The voting rights of Members shall be as per the number of equity shares held by the members as on the cut-off date, which is 19th September, 2018.
In Connection, we undertake that the, shareholders'' requests received by the Company for transfer of shares before the book closure date will be promptly attended to, as per Rule(s) & Regulation(s).
This is for your kind information and record please.
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