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| Exchange Received Time 04/09/2018 16:53:50 Exchange Disseminated Time 04/09/2018 16:53:58 Time Taken 00:00:08 | This is to inform you that the 26th Annual General Meeting of the Company will be held on Saturday, September 29, 2018 at 12.00 p.m. at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141001.
The register of members and share transfer books of the Company will remain closed from Tuesday, September 25, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of Annual General Meeting.
The Company is providing its members the facility to exercise their vote by electronic means on all resolutions set forth in the notice. Members holding shares in demat or physical form as on 21st September, 2018 being the cut-off date shall be entitled to exercise the right to vote by electronic means through e-voting. The e-voting will commence at 9.30 a.m. on Wednesday, 26th September, 2018 and will end at 5.00 p.m. on Friday, 28th September, 2018 (both days inclusive). The e-voting module shall be disabled by CDSL for voting thereafter. The Company will also make available the facility for voting through poll at the venue of AGM for voting by the members attending the meeting but who have not already cast their vote by remote e-voting.
This is for your information and records.
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