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| Exchange Received Time 05/09/2018 16:51:59 Exchange Disseminated Time 05/09/2018 16:52:08 Time Taken 00:00:09 | This is to inform you that the 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, the 29th September, 2018 at 11:30 A.M. at Auditorium ISKCON Complex, Hare Krishna Hill, Sant Nagar, Main Road, East of Kailash, New Delhi - 110065.
Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 19th AGM of the Company.
The Company has fixed the following date(s) in connection with the ensuing 19th Annual General Meeting (AGM).
Provisions Relevant dates
Closure of Register of Members and Share Transfer Books of the Company.
(Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015) From Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive)
The cut-off date for the purpose of determining the voting rights of the shareholders and period of remote e-voting.
(Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI(LODR) Regulations,
2015) Cut-off date: Friday, 22nd September, 2018
Remote e-voting period:
Commences on: Wednesday, 26th September, 2018
(9.00 A.M.)
Ends on: Friday, 28th September, 2018 (5.00
P.M.)
This is for information and record.
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