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| Exchange Received Time 03/09/2018 16:06:07 Exchange Disseminated Time 03/09/2018 16:06:09 Time Taken 00:00:02 | This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 that the Company has been offering e-voting facility to the shareholders to exercise their right to vote by electronic means for the business that may be transacted at the 26th Annual General Meeting (AGM) being held on Thursday, 27th September, 2018, through e-voting services provided 'National Securities Depositories Limited (NSDL)'.
The Voting period through electronic means begins on Saturday, 22nd September, 2018 (9.00 a.m) and ends on Wednesday, 26th September, 2018 (5.00 pm). During this period shareholders of the company holding shares either in physical form or in dematerialized form, as on cut-off date, i.e., Thursday, 20th September, 2018, may cast their vote electronically. The e-voting module shall be disabled by NSDL for voting thereafter and the shareholders will not be able to cast their vote beyond the date and time mentioned above.
Members who have not cast their votes through remote e-voting can exercise their votes at the AGM. The Company will provide the facility of voting through Poll Paper at the AGM.
Please take the same on record.
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