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| Exchange Received Time 04/08/2018 16:58:10 Exchange Disseminated Time 04/08/2018 16:58:17 Time Taken 00:00:07 | We request you to kindly note that the 32nd Annual General Meeting ("AGM") of the Company is scheduled to be held on Wednesday, 29th August, 2018 at The Qube, CTS No. 1498 A/2, Asan Pada Road, Opp. Hotel Sunshine, Marol, Andheri East, Mumbai 400059, Maharashtra at 11:00 A.M. and the Register of Members and Share Transfer Books of the Company will be closed from 22nd August, 2018 to 29th August, 2018 (both days inclusive) in this respect, in accordance with Regulation 42 of the Listing Regulations.
Further, please note that the Company is offering remote e-voting facility to its members holding shares either in physical or in dematerialized mode as on the cut-off date i.e. Wednesday, 22nd August, 2018. The remote e-voting facility will commence on Saturday, 25th August, 2018 (10.00 a.m.) and ends on Tuesday, 28th August, 2018 (5.00 p.m.), in accordance with Regulation 44 of the Listing Regulations.
Kindly take the same on your records and oblige.
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