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| Exchange Received Time 01/09/2018 12:43:54 Exchange Disseminated Time 01/09/2018 12:44:00 Time Taken 00:00:06 | This is to inform that, pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and as per Section 108 of the Companies Act, 2013 and the Companies (Management & Administration) Rules, 2014, the Company has fixed 20th September, 2018 (Thursday) as the 'Cut-off date' to record the entitlement of the shareholders to cast their votes electronically in respect of the businesses to be transacted at the 74th Annual General Meeting of the Company scheduled to be held on Thursday, 27th September, 2018.
The e-voting period shall commence from 10.00 hrs on 24th September, 2018 (Monday) to 17.00 hrs on 26th September, 2018 (Wednesday).
The Company is availing e-voting services of the Central Depository Services (India) Limited (CDSL).
You are requested to place the aforesaid detail on the Board for the information to the Shareholders.
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