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| Exchange Received Time 05/09/2018 16:19:51 Exchange Disseminated Time 05/09/2018 16:19:55 Time Taken 00:00:04 |
1. The 102nd Annual General Meeting of the Company is on Friday, 28th September, 2018 at 4.30 p.m. at the registered office of the Company at Ruby House J.K. Sawant Marg, Dadar West, Mumbai 400 028. The copy of the Notice of 102nd Annual General Meeting is enclosed herewith for your perusal.
2. The Register of Members and the Share Transfer Book will remain closed from 21st September, 2018 to 28th September, 2018 (both days inclusive) for the purpose of Annual General Meeting and Payment of Dividend, as may be declared by the Members at forthcoming AGM.
3. Pursuant to Regulation 44, we have provided the facility to vote by electronic means (e-voting) on all resolutions as set out in the Notice of AGM to those members, who are holding Shares either in physical or in electronic form as on the cut off date i.e. Friday, 21st September, 2018. The remote e-voting will commence at 9.00a.m on Monday, 24th September, 2018 and ends at 5.00 p.m. on Thursday, 27th September, 2018.
4. Notice of AGM, E-voting Notice and the Annual Report 2017-18, are being sent to the Shareholders through emails/by post. Shareholder who have registered their email id, are being sent the above documents through email. Shareholders who have not registered their email id have been sent the Notice of AGM, E-voting Notice and the abridged Annual Report 2017-18 by post/courier. |
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