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| Exchange Received Time 25/08/2018 18:17:10 Exchange Disseminated Time 25/08/2018 18:17:13 Time Taken 00:00:03 | We would like to inform you that Tenth (10th) AGM of the Company is to be held on Thursday, the 27th day of September, 2018 at the Registered Office of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from 21st September, 2018 (Friday) to 27th September, 2018 (Thursday) (both days inclusive) for the purpose of payment of dividend and Annual General Meeting (AGM) of the Company.
Further, the Company has engaged the services of CDSL for providing the remote e-voting facility to its Members holding Shares in either Physical and Dematerialized form in respect of businesses to be transacted at the Tenth (10th) Annual General Meeting scheduled to be held on Thursday, 27th September 2018 at 11.00 A.M. and the Company has fixed Thursday, the 20th day of September, 2018, as the cut-off date for determining the members entitled to vote through remote e-voting facility or through ballot paper at the AGM
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