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| Exchange Received Time 07/09/2018 11:55:21 Exchange Disseminated Time 07/09/2018 11:55:24 Time Taken 00:00:03 | This is to inform you that in the meeting of Board of Directors held on August 14, 2018, the Board had approved the dates of closure of the Share Transfer Book and Register of Members from Saturday, 22nd September, 2018 to Friday, 28th September, 2018 (both days inclusive) for the purpose of 33rd Annual General Meeting to the Company to be held on Friday, 28th September, 2018.
Further, the Company has engaged the services of Central Depository Services (India) Ltd as the Authorized Agency to provide e-Voting facilities to its members in respect of the business to be transacted at the Annual General Meeting. The e-Voting will commence on Tuesday, 25th September, 2018 at 9:00 A.M. and end on Thursday, 27th September, 2018 by 5:00 P.M. The cut-off date for the purpose of e-Voting is 21st September, 2018.
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