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| Exchange Received Time 05/07/2018 18:40:10 Exchange Disseminated Time 05/07/2018 18:40:16 Time Taken 00:00:06 | This is to inform you that the Company has fixed the 03.08.2018 as the Cut-off date to record the entitlement of the shareholders, to cast their vote through remote e-voting, in respect of all the items of business as indicated in the notice of the Annual General Meeting to be held on 10.08.2018, pursuant to Sec. 108 of the Cos.Act, 2013, the Rules framed thereunder read with Reg. 44 of SEBI (LODR) Reg., 2015.
The Co. would be availing remote e-voting Services of CDSL. The details pursuant to Sec. 108 of the Cos. Act, 2013 and the relevant Rules prescribed thereunder are as follows:-
1.Date and time of commencement of remote e-voting: 07.08.2018 (9.00 AM)
2.Date and time of end of remote e-voting: 09.08.2018 (5.00 PM)
3.Remote e-voting shall not be allowed beyond 5.00 PM on 09.08.2018.
Consequently, the same cut-off date i.e. the 03.08.2018 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM on 10.08.2018.
Kindly take the same on your records and acknowledge receipt. |
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