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| Exchange Received Time 27/08/2018 17:21:40 Exchange Disseminated Time 27/08/2018 17:21:44 Time Taken 00:00:04 | Notice be given that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 17th September, 2018 to Friday, 21st September, 2018 (both days inclusive) for the purpose of payment of dividend and 35th Annual General Meeting.
Further notice be given that pursuant to provisions of Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements), 2015 35th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, 21st September 2018 at 3.30 P.M. at Hotel Lalit, Forum I Hall, Sahar Airport Road, Andheri (East), Mumbai 400 059. The Notice for the said AGM is attached herewith.
In accordance with provisions of Section 108 of the Companies Act, 2013, the Company provides e-voting facility to its members through electronic voting platform of Central Depository Services (India) Limited (CDSL). The e-voting shall commence on 18th September, 2018 at 9.00 A.M. and end on 20th September, 2018 at 5.00 P.M. (both days inclusive). During this period shareholders holding shares either in physical form or in dematerialized form, as on the cut-off date of 14th September, 2018, may cast their vote electronically.
Kindly take the same on record. |
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