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| Exchange Received Time 03/09/2018 17:36:08 Exchange Disseminated Time 03/09/2018 17:36:13 Time Taken 00:00:05 | Please find attached the Notice of Annual General Meeting of the Company to be held on 24.09.2018.
Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the AGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 17th September, 2018. The remote e-voting will be available from Friday, 21st September, 2018 from 9.00 A.M to Sunday, 23rd September, 2018 at 5.00 P.M.
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