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| Exchange Received Time 28/08/2018 14:41:24 Exchange Disseminated Time 28/08/2018 14:41:29 Time Taken 00:00:05 | Annual General Meeting of the Company is scheduled to be held on Thursday, 20th September, 2018 at the registered office of the Company at 42, KIADB, Industrial Area, Hoskote, Bangalore, Karnataka-562114 at 12.30 P.M. (IST)
The Company is providing facility to its Members to cast their votes by electronic means. The members as on cut-off date 13th September, 2018 shall be eligible to cast their votes through remote e-voting or voting at AGM. Remote e- voting shall commence at 9.00 A.M. (IST) on Monday, 17th September 2018 and shall end at 5.00 p.m. (IST) on Wednesday, 19th September, 2018.
This is to further inform you that Pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015, the Register of Members and Share Transfer books of the Company shall remain closed from Friday, 14th September 2018 to Thursday 20th September 2018 (both days inclusive) for the purpose of the said Annual General Meeting. |
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