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| Exchange Received Time 05/07/2018 11:45:04 Exchange Disseminated Time 05/07/2018 11:45:10 Time Taken 00:00:06 | We hereby submit copies of the published Notice of the Annual General Meeting to be held on Thursday, 26th July, 2018 alongwith remote E-Voting Information and Book Closure Dates. The same has been published today i.e. 5th July, 2018 in Free Press Journal, the English newspaper and Navshakti, the Marathi newspaper.
Therefore kindly note that the remote e-voting period commences on Monday, 23rd July, 2018 from 9 a.m. and ends on Wednesday, 25th July, 2018 at 5 p.m. The cut-off date for the purpose of e-voting is 19th July, 2018. Further pursuant to the provisions of Section 91 of the Companies Act, 2013 and Rules thereof, the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 23rd July, 2018 to Thursday, 26th July 2018 (both days inclusive) for the purpose of Annual General Meeting.
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