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| Exchange Received Time 18/08/2018 10:49:13 Exchange Disseminated Time 18/08/2018 10:49:22 Time Taken 00:00:09 | This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, ('Listing Regulations') the 19th Annual General Meeting ('AGM') of the Company scheduled to be held on Wednesday, the 12th September, 2018 at 3.00 p.m. at Walchand Hirachand Hall, 4th Floor, Indian Merchants' Chamber Building, Indian Merchants Chamber Marg, Churchgate, Mumbai - 400 020. A copy of the Notice of the AGM along with e-voting instruction slip is attached herewith.
Pursuant to Regulation 42 of the Listing Regulations, we hereby inform that the Register of Members and Share Transfer Books shall remain close from Friday, September 07, 2018 to Wednesday, September 12, 2018 (both days inclusive) for the purpose of AGM of the Company.
Further, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of the Listing Regulations, the Company is providing facility to the members to cast their votes by electronic means on all the resolutions set out in the Notice of AGM through e-voting service provided by M/s Karvy Computershare Private Limited.
The Cut-off date for determining the eligibility of Members to vote by remote-evoting or voting at the AGM is Thursday, September 06, 2018 (5:00 p.m. IST). The remote e-voting will commence on Sunday, September 09, 2018 (9:00 a.m. IST) and ends on Tuesday, September 11, 2018 (5:00 p.m. IST).
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