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| Exchange Received Time 16/08/2018 17:23:00 Exchange Disseminated Time 16/08/2018 17:23:08 Time Taken 00:00:08 | Please take note that 33rd Annual General Meeting (AGM) of the Company scheduled to be held on Friday the 7th September 2018. The Notice of the AGM, Attendance Slip and Proxy Form are enclosed for your records.
The Company has entered into an arrangement with M/s. Karvy Computershare Private Limited for facilitating remote e-voting through their e-voting platform i.e. https://evoting.karvy.com and the cut-off date to determine the eligibility of members to cast their votes electronically has been fixed at 31st August, 2018.
In terms of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the remote e-voting facility will be provided to the members of the Company from 4th September 2018 to 6th September 2018.
Copy of notice for 33rd Annual General Meeting published in the Newspaper as per the Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed. |
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