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| Exchange Received Time 06/09/2018 20:35:16 Exchange Disseminated Time 06/09/2018 20:35:23 Time Taken 00:00:07 | In compliance of SEBI (LODR) Regulations, this is to inform the Exchange that the 32nd Annual General Meeting of the Company will be held on Friday, 28th September, 2018 at 12:30 P.M. at PHD Chamber of Commerce and Industry, PHD House, Sector 31A, Chandigarh. A copy of the Notice of AGM is enclosed for dissemination on the Website of the Exchange.
We also wish to inform that the Register of Members and Share transfer books of the Company will be closed from 24th September, 2018 to 28th September, 2018.
Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration Rules), 2014 and Regulation 44 of the SEBI (LODR) Regulations, 2015, the Company is providing the facility to its members holding shares on cut-off date i.e. 20th September, 2018 to exercise their right to vote by electronic means on all or any of the business specified in the Notice convening the AGM. The e-voting period commences on 25th September, 2018 at 09:00 A.M and ends on 27th September, 2018 at 05:00 P.M. The Company has engaged the services of Central Depository Services Limited (CDSL) to provide the e-voting facility.
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