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| Exchange Received Time 21/05/2018 16:00:25 Exchange Disseminated Time 21/05/2018 16:00:34 Time Taken 00:00:09 | Please find enclosed clippings of Notice published in newspaper on May 19, 2018, detailing the procedure with respect to the e-voting facility being provided by the Company to all its Members to enable them to cast their vote on the matter listed in the Notice convening an Extraordinary General Meeting of the Company, to be held on Monday, June 11, 2018 at 10:00 A.M at Mapple Emerald, Rajokri, NH-8, New Delhi-110038.
The said newspaper clippings are also placed on the website of the company, www.indiabullsintegratedservices.com.
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