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| Exchange Received Time 31/08/2018 08:31:41 Exchange Disseminated Time 31/08/2018 08:31:48 Time Taken 00:00:07 | This is to inform you that Annual General Meeting of the Company is scheduled on Wednesday, 26th September, 2018 and other details are as follows: -
Date & Time of AGM: Wednesday, 26th September, 2018; 10:00 AM (IST)
Venue of AGM: SJR I-Park, Plot No. 13, 14, 15, EPIP Industrial Area, Phase I, Whitefield, Bangalore - 560 066, Karnataka, India
Cut-off date for E-voting: 19th September, 2018
Book closure dates: 20th September, 2018 to 26th September 2018. (Both days inclusive)
E-voting period: E-voting will commence on Sunday, September 23, 2018 (9:00 AM IST) and end on Tuesday, September 25, 2018 (5:00 PM IST)
We are attaching the Notice of 17th Annual General Meeting of the Company. The Company has completed the following on Thursday, August 30, 2018: -
1. The Physical dispatch of the Annual Report along with Notice of the 17th Annual General Meeting for the financial year ended March 31, 2018 to the Members whose email ID's are not registered with the Depositories or with the Company; and
2. Sending emails through Karvy Computershare Private Limited (Karvy) containing Annual Report along with Notice of the 17th Annual General Meeting for the year ended March 31, 2018 to the Members whose email ID's are registered with Depositories or with the Company.
You are requested to take the above information on records.
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