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| Exchange Received Time 06/09/2018 15:04:59 Exchange Disseminated Time 06/09/2018 15:05:04 Time Taken 00:00:05 | This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, 28th September 2018 at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 at 11.30 AM for transacting the items of business as set out in the Notice convening the Annual General Meeting of the Company. The copy of the AGM Notice is attached.
Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI Listing Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting or Ballot Paper or Polling Paper for transacting the business as set out in the AGM Notice.
For the aforesaid purpose, the Company has fixed 21st September, 2018 as the cut-off date to determine the entitlement of voting rights of members opting for e-voting.
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