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| Exchange Received Time 28/08/2018 16:15:59 Exchange Disseminated Time 28/08/2018 16:16:03 Time Taken 00:00:04 | Dear Sir/Madam,
This is to inform that, pursuant to regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules, 2014, as amended, the Company has fixed Tuesday, September 18, 2018 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 52nd Annual General Meeting of the Company scheduled to be held on Tuesday, September 25, 2018.
The e-voting period shall commence from 09.00 hrs on September 22, 2018 (Saturday) to 17.00 hrs on September 24, 2018 (Monday).
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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