|
| Exchange Received Time 23/08/2018 14:34:06 Exchange Disseminated Time 23/08/2018 14:34:07 Time Taken 00:00:01 | we would like to inform you that the 33rd Annual General Meeting of the Company would be held on Monday, 24th September, 2018 at 10:00 A.M. at the Grand Solitaire Hotel 1-240, 41&43, S.D.Road, Parklane, Secunderabad-500003.
The remote e-voting will commence on Thursday 20th September, 2018 at 9:00 A.M. and will end on Sunday 23rd September, 2018 at 5:00 P.M. The e-voting module shall be disabled by Karvy for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 17th September, 2018.
We enclose herewith the Notice of 33rd Annual General Meeting along with Proxy form, attendance slip containing the requisite details. |
|
|