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| Exchange Received Time 24/08/2018 19:39:23 Exchange Disseminated Time 24/08/2018 19:39:27 Time Taken 00:00:04 | In furtherance to the Notice dated 20th August, 2018, this is to inform the Stock Exchanges that the Board of Directors in its meeting held today, discussed and approved the Notice convening the Extra-Ordinary General Meeting to be held at 10.00 am, on Monday, 17th September 2018, at Kaveri Ballroom, Trident, Near Cyber Towers, Madhapur, Hyderabad, Telangana - 500081, in place of Postal Ballot Notice.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the e-voting facility is being provided to the shareholders of the Company.
Furthermore, with respect to the said EGM of the Company, the Cut-off date for reckoning the voting rights is fixed as Friday, 7th September, 2018.
The Board Meeting commenced at 10:30 AM and concluded at 07.15 PM. |
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