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| Exchange Received Time 30/08/2018 14:45:56 Exchange Disseminated Time 30/08/2018 14:46:01 Time Taken 00:00:05 | This is to inform you that 31st Annual General Meeting of the Company scheduled to be held on Monday, September 24, 2018 at 11.00 a.m. at TRIBUNE 1' Banquet Hall, 6th Floor, Hotel Tunga International, M.I.D.C Central Road, AndheriEast,Mumbai-400093.A copy of the Notice of the AGM alongwith e-voting instructions is enclosed herewith
We hereby inform that the Register of Members and share Transfer books shall remain closed from Saturday, September 15, 2018 to Monday, September 24, 2018(both days inclusive) for the purpose of AGM of the Company.The Company is providing facility to the members to cast their votes by electronic means on all the resolutions set out in the Notice of AGM through e-voting service provided by CDSL
The cut-off date for determining the eligibility of Members to vote by remote e-voting or voting at the AGM is Monday, September 17, 2018.The remote e-voting will commence on Friday, September 21, 2018 at 9.00 a.m.and will end on Sunday, September 23, 2018 at 5.00 p.m |
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