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| Exchange Received Time 31/08/2018 20:08:22 Exchange Disseminated Time 31/08/2018 20:08:29 Time Taken 00:00:07 | This is to inform you that 24th Annual General Meeting of the Company is scheduled to be held on Thursday, September 27, 2018 at 2.00 P.M. at 'The Club', D N Nagar, Andheri West, Mumbai 400 053 to transact the business as listed in the Notice.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, September 20, 2018 till Thursday, September 27, 2018 (both days inclusive) for the purpose of convening Annual General Meeting of the Company.
The remote e-voting facility is provided to the Members of the Company. The cut-off date to determine the eligibility of Members to cast their votes electronically is Thursday, September 20, 2018.
In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), the remote e-voting facility will be provided to the Members of the Company from Sunday, September 23, 2018 (9.00 a.m.) to Wednesday, September 26, 2018 (5.00 p.m.).
Please also find enclosed herewith the Notice of the 24th Annual General Meeting of the Company. This will also be placed on our website at www.erosintl.com.
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