|
| Exchange Received Time 02/08/2018 10:27:35 Exchange Disseminated Time 02/08/2018 10:27:42 Time Taken 00:00:07 | With reference to the captioned subject please note that the 27th AGM of the Company for the year ended March 31, 2018, will be held on Wednesday, August 29, 2018, at 11:30 a.m., at KPIT Auditorium, SDB - II, 35 & 36, Rajiv Gandhi Infotech Park, Phase - I, MIDC, Hinjawadi, Pune - 411057.
Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Wednesday, August 22, 2018, as the record date to record the entitlement of the Members to cast their votes through remote e-voting or the ballot paper at the AGM.
The Company has availed the e-voting facility from National Securities Depositories Limited (NSDL) for its members to cast their votes electronically. |
|
|