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| Exchange Received Time 27/08/2018 19:32:42 Exchange Disseminated Time 27/08/2018 19:32:48 Time Taken 00:00:06 | It is hereby informed that the 33rd Annual General Meeting of the Company is scheduled to be held on Saturday, September 22, 2018 at 3.00 pm at The LaLit Ashok, Kumara Krupa Road, High Grounds, Bangalore - 560 001. Copy of notice convening the Annual General Meeting is attached herewith.
Further Pursuant to Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014 as amended and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Company is providing its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said notice.
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