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Exchange Received Time  04/09/2018 14:44:29 Exchange Disseminated Time 04/09/2018 14:44:36 Time Taken 00:00:07 | With reference to our previous intimation, The Notice for our 52nd AGM comprises of 13 pages, but only 11 pages were visible on the website of BSE. Hence, hereby we are uploading the complete Notice again. The facility to exercise the vote at the aforesaid Annual General Meeting by electronic means (e-voting) on all resolutions as set out in the notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. Friday, 21st September, 2018. The e-voting will commence on Tuesday, 25th September, 2018 at 9:00 A.M. and will end on Thursday, 27th September, 2018 at 5:00 P.M. (both days inclusive). Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Register of Members and Transfer Books of the Company will remain closed from Friday, 21st September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting. |
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