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| Exchange Received Time 05/09/2018 16:18:40 Exchange Disseminated Time 05/09/2018 16:18:45 Time Taken 00:00:05 | In accordance with Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements)Regulation 2015 and Section 96 of the Companies Act, 2013 and other applicable provisions of Companies Act, 2013, we would like to inform you that the 32 Annual General Meeting of the Company would be held on Saturday, 29th September, 2018 at 11.30 A.M at Hotel I. K. London Residency, 6-3-656, Kapadia Lane, Somajiguda, Hyderabad - 500 082.
Further we would like to inform you that pursuant to provision of Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing e-voting facility to its shareholders to exercise the right to vote at the AGM. The remote e-voting will commence on Wednesday, 26th September, 2018 at 09.00 A.M. and will end on Friday, 28th September, 2018 at 05.00 P.M. The e-voting module shall be disabled for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote voting is fixed as 21st September, 2018.
We enclose herewith the Notice of 32 Annual General Meeting along with Proxy form, attendance slip containing the requisite details. |
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