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| Exchange Received Time 25/08/2018 13:36:54 Exchange Disseminated Time 25/08/2018 13:37:03 Time Taken 00:00:09 | Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we are enclosing herewith Notice of 29th Annual General Meeting of the Company.
Further, we wish to inform you the followings:
i) The Cut Off date for reckoning the voting rights of the members for remote e-voting and ballot paper voting at the 29th AGM is Thursday, 13th September, 2018.
ii) The Company has appointed National Securities Depository Limited (NSDL) for providing remote e-voting facility at the 29th AGM of the Company.
iii) The Company has appointed Mr. Hari Ram Agarwal, Chartered Accountants, as a Scrutinizer for conducting e-voting and ballot paper voting at the 29th AGM of the Company.
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