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| Exchange Received Time 05/09/2018 19:35:09 Exchange Disseminated Time 05/09/2018 19:35:15 Time Taken 00:00:06 | Notice is hereby given pursuant to the provisions of section 91 of the Companies Act,2013 read with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015 that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 20th September,2018 to Thursday,27th September,2018(both days inclusive) for the purpose of AGM of the Company.
Pursuant to 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 pleased to provide its members, the facility to cast their vote by electronic means on all the resolutions mentioned in the notice. The Company has fixed 20th September,2018 as cut-off date for the purpose of determining eligibility of shareholders to cast the votes electronically in respect of the businesses to be transacted at the AGM. |
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