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| Exchange Received Time 15/06/2018 15:19:06 Exchange Disseminated Time 15/06/2018 15:19:12 Time Taken 00:00:06 | Dear Sir/Madam,
This is to inform you that the Company has fixed Thursday, 2nd August, 2018 as the Cut-off date to record the entitlement of the members/shareholders, to cast their vote electronically /remote e-voting, in respect of all the items of the Business as indicated in the Notice of the 34th Annual General Meeting of the Company to be held on Thursday, 9th August, 2018, pursuant to the provisions of Section 108 of the Companies Act, 2013, the Rules framed thereunder read with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Company would be availing e-voting facility from Central Depository Services (India) Limited ('CDSL'). The details pursuant to the provisions of Section 108 of the Companies Act, 2013 and the relevant Rules prescribed thereunder are as follows:
1. Date and Time of commencement of e-voting: Monday, 6th August, 2018 (10.00 A.M.).
2. Date and Time of end of e-voting: Wednesday, 8th August, 2018 (5.00 P.M.).
3. E-voting by electronic mode shall not be allowed beyond 5.00 P.M. on 8th August, 2018.
Consequently, the same cut-off date of i.e. Thursday, 2nd August, 2018 would also determine members who do not cast their vote electronically, to cast their vote as may be required at the said AGM to be held on Thursday, 9th August, 2018.
Kindly take the same on your records and acknowledge the receipt.
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