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| Exchange Received Time 09/08/2018 11:21:57 Exchange Disseminated Time 09/08/2018 11:22:04 Time Taken 00:00:07 | This is to inform you that the 29th Annual General Meeting (AGM) of Company is scheduled to be held on Thursday, the 20th day of September, 2018 at 11.00 A.M at the Registered Office of the Company at Maral Sarovar, V & P. O. Khalbujurg, Tehsil Kasrawad, Distt Khargone, M.P. 451660.
Further, please note that the Register of Members and Share Transfer Books of the Company will remain closed from Friday the 14th September, 2018 to Thursday, the 20th September, 2018 (both days inclusive) for the purpose of AGM. You are requested to kindly take note of the above and arrange to publish the same in your quotation list, notice board, etc., for information of members and general public.
This is to inform you that in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules 2014, as amended, the Company will provide its Shareholders the facility to exercise their vote by electronic means for transacting the items of ordinary and special business at the ensuing Annual General Meeting (AGM) to be held on Thursday, the 20th September, 2018. Further, the Company has fixed 13th September, 2018 as the Cut Off date to determine the Shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote for transacting the items of ordinary and special business at the above AGM.
The Company would be availing remote e-voting services of National Securities Depository Limited (NSDL). The remote e-voting period commences on Monday 17th September, 2018 (9.00 a.m.) and end on Wednesday the 19th September, 2018 (5.00 p.m.).
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