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| Exchange Received Time 24/09/2018 15:00:47 Exchange Disseminated Time 24/09/2018 15:01:00 Time Taken 00:00:13 | We wish to inform you that the 31st Annual General Meeting of the Company was held on September 24,2018 at 11.00 a.m. at the TRIBUNE 1''Banquet hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, Andheri(East)Mumbai.
Pursuant to provisions of the Companies act, 2013, Rules framed thereunder and Regulation 44 of SEBI(LODR)Regulation 2015, the Company had extended the remote e-voting facility to the member of the Company in respect of resolutions to be passed at the meeting.The remote e-voting commenced at 09.00 am on 21-9-18 & ended at 5.00 p.m.on 23-9-18.
The facility for voting through Poll was made available at the meeting for Members who had not cast their vote through remote e-voting. The Board of Directors had engaged the services of Central Depository Services India Limited as the agency to provide e-voting facility and had appointed Mr.Rajnikant Shah, Practicing Company Secretary as the Scrutinizer for the purpose of scrutinizing the Poll & remote E-voting process. |
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