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| Exchange Received Time 04/09/2018 19:10:04 Exchange Disseminated Time 04/09/2018 19:10:12 Time Taken 00:00:08 | In furtherance to letter dated 13th August, 2018 & in terms of the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 read along with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Saturday, the 22nd day of September, 2018 as the Cut-off date for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the business to be transacted at the Thirty Seventh (37th) Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018.
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