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| Exchange Received Time 27/06/2018 19:08:34 Exchange Disseminated Time 27/06/2018 19:08:42 Time Taken 00:00:08 | We are submitting the copies of paper cutting of advertisement published today i.e. on June 27, 2018 in the 'Business Standard' (all India editions in English) and in 'Eisomoye' (in Vernacular) duly completed the despatch of the followings on June 25, 2018:
1) despatch of 'Notice to Members' dated April 19,2018, remote E-voting instructions with login Id & password, Admission Slip, Proxy Form, Road Map and Company's letter dated June 23, 2018 requesting thee Members to up-date Bank Mandate, PAN & contact details along with the Bank Mandate / PAN and E-mail Id Registration Form in accordance with the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018 through Registered Post to the shareholders who have not up-dated their e-mail contacts with the Company
2) despatch of 'Notice to Members' dated April 19,2018, remote E-voting instructions with login Id & password, Admission Slip, Proxy Form, Road Map and Company's letter dated June 23, 2018 requesting thee Members to up-date Bank Mandate, PAN & contact details along with the Bank Mandate / PAN and E-mail Id Registration Form in accordance with the SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, SEBI Circular No. SEBI/HO/MIRSD/DOP1/CIR/P/2018/73 dated April 20, 2018 through e-mail to the shareholders who have up-dated their e-mail contacts with the Company
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