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| Exchange Received Time 29/08/2018 15:04:43 Exchange Disseminated Time 29/08/2018 15:04:50 Time Taken 00:00:07 | Apropos of above, we wish to inform that the 33rd Annual General Meeting of the company will be held on Friday, September 28, 2018 at 12.00 pm at Kilachand Conference Hall, IMC Building, IMC Marg, Churchgate, Mumbai - 400020. The notice containing the business transacted at the meeting is attached herewith.
Pursuant to section 91 of the Companies Act, 2013 read with regulation 42 of SEBI (LODR) Rules, 2015, the register of members and share transfer book will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive). Further, pursuant to section 108 of the Companies Act, 2013 read with rule 20 of Companies (management and
administration) Rules, 2014 and regulation 44 of SEBI (listing obligations and disclosure requirements) Rules, 2015, the company is pleased to provide to its members the facility to cast their votes on all the resolutions set forth in the notice by electronic means (e-voting). The instructions of e voting are mentioned in the notice attached. Furthermore, the company has fixed September 21, 2018 as a cut off date for the purpose of remote e voting, ascertaining the names of the members holding shares either in physical form or in register of beneficial owners maintained by the depositories who are entitled to cast their votes electronically. The remote e voting shall commence at 9.00 am on September 25, 2018 and end at 5.00 pm on September 27, 2018.
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