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| Exchange Received Time 24/08/2018 12:14:48 Exchange Disseminated Time 24/08/2018 12:14:54 Time Taken 00:00:06 | We are to inform you that the 34th Annual General Meeting (AGM) of the Company is scheduled to be held on Monday, September 24, 2018 at 4.00 pm at the West Minister Hall, The Central Court Hotel, Lakdi-ka-pool, Hyderabad.
In terms of section 91 of the Companies Act, 2013 read with Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer books of the Company will remain closed from Tuesday, September 18, 2018 to Monday, September 24, 2018 (both days inclusive) for the purpose of the 34th AGM.
Further in terms of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, ('Rules) and Regulation 44 of the SEBI (LODR) Regulations, 2015 the Company is providing e-voting facility to its members to exercise their votes electronically for transacting the items of business enumerated in Notice of the 34th AGM.
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