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| Exchange Received Time 04/05/2018 18:17:23 Exchange Disseminated Time 04/05/2018 18:17:29 Time Taken 00:00:06 | The Notice calling the 1st Extra-ordinary General Meeting for the F.Y. 2018-19 of the members of the Company at 03:00 pm on Tuesday, the 29th May, 2018 at Bahesar Road, Near Cycle Park, Vill - Sondra, Phase-II, Industrial Area, Siltara Raipur (C.G.) - 493221 containing the business to be transacted thereat, is attached herewith.
As per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. Instructions for e-voting are mentioned in the said notice.
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