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| Exchange Received Time 03/09/2018 12:07:57 Exchange Disseminated Time 03/09/2018 12:08:04 Time Taken 00:00:07 | We wish to bring to your kind notice the schedule of the Annual General Meeting of the Company for the financial year 2017-18 as under:
1. 54th Annual General Meeting of the members of the Company will be held on 27th September, 2018 at 'Grand Ball Room', The Chancery Pavilion, No.135 Residency Road, Opp. Bangalore Club, Shanthala Nagar, Ashok Nagar, Bengaluru - 560 025 at 11.30 hours.
2. Register of Members and the Share Transfer books will be closed from 22.09.2018 to 27.09.2018 (both days inclusive) to finalize the list of members eligible for payment of Dividend.
3. E-voting on https://evoting.karvy.com would commence from 9.00 A.M. on 22.09.2018 and end at 5.00 P.M. on 26.09.2018 for facilitating the members to vote on all the resolutions to be passed at the Annual General Meeting scheduled on 27.09.2018. The cut-off date for ascertaining the eligibility for members for e-voting is 21.09.2018. |
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