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| Exchange Received Time 09/07/2018 17:43:54 Exchange Disseminated Time 09/07/2018 17:44:03 Time Taken 00:00:09 | Pursuant to the Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, we hereby inform that 26th AGM of the Company will be held on Friday, August 3, 2018 at 3:00 P.M. at Air Force Auditorium, Subroto Park, New Delhi 110010.
Further, pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company will be providing the facility for voting by electronic means ('remote e-voting'). The remote e-voting period will commence on July 31, 2018 (9:00 a.m. IST) and end on August 2, 2018 (5:00 p.m. IST). The voting rights of Members shall be reckoned on the basis of number of equity shares held by Members of the Company as on the cut-off date viz. July 27, 2018. |
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