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| Exchange Received Time 31/08/2018 09:58:04 Exchange Disseminated Time 31/08/2018 09:58:09 Time Taken 00:00:05 | Pursuant to Regulations 42 and 44 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Wednesday, 19th September 2018 to Tuesday, 25th September 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting (AGM) to be held on 25th September 2018.
BSE Scrip Code : 511451
Type of Security : Equity
Book Closure both days inclusive: Wednesday, 19.09.2018 to Tuesday, 25.09.2018
Record Date : Not Applicable
Purpose : Annual General Meeting
The Company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the Notice. The Company has fixed Tuesday 18th September 2018 as the Record Date (Cut-off date) to determine the entitlement of voting rights of members for e-voting. The E-voting period will commence on the 22nd September 2018 at 09.00 a.m. and will end on 24th September 2018 at 05.00 p.m. (both days inclusive). |
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