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| Exchange Received Time 02/08/2018 12:04:34 Exchange Disseminated Time 02/08/2018 12:04:36 Time Taken 00:00:02 | We wish to inform you that the 28th Annual General Meeting of the Company has been scheduled to be held on Wednesday, September 26, 2018 at 11.00 a.m. at Poona Club Limited, 6, Bund Garden Road, Pune - 411 001.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 20, 2018 to Wednesday, September 26, 2018 (both days inclusive) for the purpose of Annual General Meeting.
The Company is providing electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical or demat mode as on the cut-off date i.e. September 19, 2018 may cast their votes electronically on the business set out in the Notice of Annual General Meeting. The e-voting shall commence from 09:00 a.m. on Sunday, September 23, 2018 and shall end at 05:00 p.m. on Tuesday, September 25, 2018. |
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