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| Exchange Received Time 25/08/2018 12:03:24 Exchange Disseminated Time 25/08/2018 12:03:29 Time Taken 00:00:05 | Dear Sir,
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and relevant Rules thereunder and Regulation 44 of the SEBI Listing Regulations, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the items of business at the 42nd Annual General Meeting (AGM) of the company to be held on Saturday, the 29th September, 2018. The Company has availed the remote e-voting services of Central Depository Services (India) Limited (CDSL).
The Company has fixed 22nd September, 2018 as the 'Cut Off Date' to ascertain the eligibility of the members of the company to cast their votes through remote e-voting as well as for the voting by ballot at the 42nd AGM of the company. The e-voting will commence from 9:00 AM on 26/09/2018 and end at 5:00 PM on 28/09/2018.
Further, the facility of voting through ballot papers will be made available at the AGM. The Shareholders who will cast their votes through Remote e-voting may attend the meeting but shall not be eligible to cast their votes at the AGM.
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