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| Exchange Received Time 14/08/2018 16:58:26 Exchange Disseminated Time 14/08/2018 16:58:33 Time Taken 00:00:07 | We wish to inform the Exchange that the 29th Annual General Meeting ('AGM') of the members of the Company will be held on Tuesday,11th September,2018 at 12.30 p.m.at Hotel Vrishali Executive,Conference Hall,39 A/2, Tarabai Park,Dist Kolhapur - 416003,Maharashtra.
Pursuant to Regulation 30(2) read with Schedule III of the Listing Regulation,2015,we are enclosing herewith the Notice of 29th AGM of the Company.The Annual Report for FY 2017-18 is available on website of the Company and web-link for the same is https://www.indocount.com/images/investor/Annual-Report-for-2017-18.pdf.
The Company is providing remote e-voting facility to the members through electronic voting platform of NSDL. Members holding shares either in physical or demat mode as on the cut-off date i.e.4th September,2018 may cast their votes electronically on the resolutions included in the Notice of AGM.The e-voting shall commence from 9.00 a.m.on 7th September,2018 and shall end at 5.00 p.m.on 10th September,2018.
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