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| Exchange Received Time 06/09/2018 20:58:41 Exchange Disseminated Time 06/09/2018 20:58:49 Time Taken 00:00:08 | In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that:
1. Thirtieth Annual General Meeting (AGM) of the Company is scheduled to be held on Friday, September 28, 2018 at 3.00 P.M at 'Hotel K C Residency, SCO - 377-380, Sector - 35 B, Chandigarh - 160035. The notice of AGM and Annual Report of the Company is attached.
2. The Cut-off date for e-voting has been fixed as September 21, 2018 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at AGM through Ballot Paper. The Remote e-voting period will commence at 9.00 a.m. IST on Tuesday, September 25, 2018 and end at 5.00 p.m. IST on Thursday, September 27, 2018.
3. Registers of Members and Share Transfer Books of the Company will remain closed from September 21, 2018 to September 28, 2018 (both days inclusive) for the purpose of aforesaid Annual General Meeting of the Company.
This is for your information and records.
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