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| Exchange Received Time 14/04/2018 10:41:33 Exchange Disseminated Time 14/04/2018 10:41:42 Time Taken 00:00:09 | This is to inform you that, In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations 2015, the Company will provide Remote e-voting facility to its members, to exercise their right to vote by electronic means for transacting the business at the Second Extra Ordinary General Meeting (EGM) of the company to be held on 12th May, 2018. The Company would be availing remote e-voting Services of Central Depository (Services) India Limited (CDSL).
Further Company has fixed 5th May, 2018 as the CUT OFF DATE to ascertain the eligibility of the members of the company to cast their votes through remote e-voting as well as for the voting/polling at the Second Extra Ordinary General Meeting of the company to be held on 12th May, 2018
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Therefore a person, whose name is recorded in the Register of members of the company or in the Register of Beneficial owners maintained by the Depositories as on the cut off date, only shall be entitled to avail the facility of remote e-voting as well as voting at the EGM.
The remote e-voting period begins on May 9, 2018 at 9.00 a.m. and will end on May 11, 2018 at 5.00 p.m
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