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| Exchange Received Time 16/08/2018 10:45:30 Exchange Disseminated Time 16/08/2018 10:45:37 Time Taken 00:00:07 | The Notice for convening the Forty Eighth Annual General Meeting of the members of the Company to be held on Friday, 7th September, 2018 at 10:30 a.m. at the Registered Office of the Company situated at 69/A, GIDC Industrial Estate, Vapi, Dist. Valsad, Gujarat-396195, to transact the Ordinary and Special business set out in the Notice dated 17th July, 2018, is attached.
As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice.
The instructions for casting vote by e-voting facility are mentioned in the said Notice.
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