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| Exchange Received Time 18/10/2018 22:08:14 Exchange Disseminated Time 18/10/2018 22:08:18 Time Taken 00:00:04 | Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Register shall remain closed from 8th November, 2018 to 14th November, 2018 (both days inclusive) for the purpose of 30th Annual General Meeting of the Company which is scheduled to be held on Wednesday, the 14th November, 2018.
In terms of the provisions of 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 the Members, the facility to exercise their right to vote by electronic means, at the 30th Annual General Meeting and the business may be transacted through remote e-voting services provided by National Securities Depository Ltd. (NSDL). The remote e-voting period commences on Sunday, the 11th November, 2018 at 9:00 A.M. and ends on Tuesday, the 13th November, 2018 at 5:00 P.M. The remote e-voting module shall be disabled by NSDL for voting thereafter. During this period, shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. on Friday, the 12th October, 2018, may cast their votes electronically.
Kindly take the above information on record and acknowledge receipt of the same.
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