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| Exchange Received Time 04/09/2018 20:30:06 Exchange Disseminated Time 04/09/2018 20:30:10 Time Taken 00:00:04 | Pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended form time to time ('Listing regulations'), this is to inform you that the 25th Annual General Meeting ('AGM') of the Members of our Company is scheduled to be held on Friday, September 28, 2018 at 3.30 p.m. at The Victoria Memorial School for Blind, Opp. Tardeo AC Market, 73, Tardeo Road, Mumbai - 400 034.
The Notice of AGM along with the Board's Report, Auditors'' Report and Audited Financial Statement of the Company for the year ended March 31, 2018 is being sent to Members by the permitted modes at the postal address or emailed to email address, registered with the Registrar and Share Transfer Agent (R & TA)/Depository Participant (DP) as the case may be.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force) ('the Act') and all other relevant Rules made under the Act and Regulation 44 of the Listing Regulations, the Company is providing the facility to the Members to exercise their right to vote on the resolutions proposed to be considered at the AGM by electronic means and the business may be transacted through such voting. The Members, whose names appear in the Register of Members/list of Beneficial Owners as on Friday, September 21, 2018 are entitled to vote on the Resolutions set forth in the Notice. The cut-off date for the purpose of remote e-voting and voting at the AGM is Friday, September 21, 2018. The Company has appointed Central Depository Services (India) Limited (CDSL) for facilitating remote e-voting. The remote e-voting period will commence at 9.00 a.m. (IST) on Tuesday, September 25, 2018 and will end at 5.00 p.m. (IST) on Thursday, September 27, 2018.
Please find attached herewith Notice of the 25th Annual General Meeting. |
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