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| Exchange Received Time 16/08/2018 10:53:36 Exchange Disseminated Time 16/08/2018 10:53:40 Time Taken 00:00:04 | The 36th Annual General Meeting of the Company will be held on Monday, August 27, 2018.
In Compliance with the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and Pursuant to Regulation 42(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Annual General Meeting through electronic means (e-voting).
The details are as under :--
1. The date and time of commencement of voting through electronic means: August 24, 2018, at
9.00 A.M.
2. The date and time of end of voting through electronic means: August 26, 2018 at 5.00 P.M.
3. Voting through electronic means shall not be allowed beyond: August 26, 2018 after 5.00 P.M.
4. The cut off date (record date) for determining rights of entitlement of e-voting : August 20, 2018.
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