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| Exchange Received Time 10/09/2018 14:34:26 Exchange Disseminated Time 10/09/2018 14:34:31 Time Taken 00:00:05 | 1. 68th Annual General Meeting (AGM):
This is to inform you that pursuant to Section 96 of the Companies Act, 2013, Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the 68th Annual General Meeting of the Company will be held on Saturday 29th day of September, 2018 at The Victoria Memorial School for the Blind, 73, Tardeo Road, Next to H.P. Petrol Pump, Mumbai-400034 at 11.00 a.m. to transact the business as set out in the Notice of the 68th AGM.
A copy of the notice calling 68th AGM along with copy of printed Annual Report, which is being sent to the shareholders, is attached in pdf. file. Both the Notice and the Annual Report, shall be uploaded on the Company's website.
2. Book Closure:
We also hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosures Requirement) Regulations, 2015, the register of members and share transfer books of the Company will remain closed from September 24, 2018 to September 29, 2018 (both days inclusive) for the purpose of Annual Closing / AGM.
3. E-voting, Scrutinizer of E-voting and Cut-off date:
Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI (LODR) Regulations, 2015 and Secretarial Standard-2 issued by ICSI, the company is pleased to provide the e-voting facility to all its members to enable them to cast their votes electronically. The Company has engaged Central Depository Service Limited (CDSL) for the purposed of providing e-Voting facility to all its member M/s. Leena Agrawal & Co., Practicing Company Secretary, (Membership No.: FCS 6607) has been appointed as the Scrutinizer to scrutinize the e-voting process.
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