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| Exchange Received Time 27/04/2018 10:11:38 Exchange Disseminated Time 27/04/2018 10:11:40 Time Taken 00:00:02 | In terms of Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & administration) Rules 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), the Company will provide its members the facility to exercise their vote by electronic means on all resolutions set forth in the Extra Ordinary General Meeting.
The remote e-voting will commence on Thursday, May 03, 2018 at 9:00 am and will end on Monday, May 07, 2018 at 5.00 pm (both days inclusive) and the cut-off date for remote e-voting is fixed on Monday, 30th April, 2018.
The Company will be availing e-Voting Services from Central Depository Services (India) Limited.
Kindly take the above on records.
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