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| Exchange Received Time 09/07/2018 16:56:38 Exchange Disseminated Time 09/07/2018 16:56:44 Time Taken 00:00:06 | The Notice convening an Extraordinary General Meeting of the Members of the Company scheduled to be held on Saturday, August 04, 2018 at 11.00 A.M. containing the business to be transacted thereat is attached herewith.
As per Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for remote e-voting are mentioned in the Notice.
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