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| Exchange Received Time 24/08/2018 11:32:55 Exchange Disseminated Time 24/08/2018 11:33:04 Time Taken 00:00:09 | 1.Notice is hereby given pursuant to Section 91 of the Companies Act, 2013 and Regulation 42(5) of the SEBI Listing Regulations 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 27th September, 2018 (both days inclusive) for the purpose of 31st Annual General Meeting of the Company to be held on Thursday, 27th September, 2018 at 11.00 A.M at GIA House, I.D.C. Mehrauli Road, Opp. Sector 14, Gurugram - 122 001, Haryana.
2. Pursuant to Regulation 44 of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing to the members the facility to exercise their right to vote at the 31st AGM by electronic means and all the business as mentioned in the Notice shall be transacted through Remote e-voting services provided by 'Karvy Computershare Private Limited', Hyderabad
The members of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date being Thursday, 20th September, 2018 may cast their vote electronically.
The e-voting facility will be available during the following voting period:
Commencement of Remote e-voting:From 09.00 A.M. (IST) on 24th September, 2018
End of Remote e-voting :Up to 05.00 P.M. (IST) on 26th September, 2018
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