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| Exchange Received Time 01/08/2018 16:48:07 Exchange Disseminated Time 01/08/2018 16:48:12 Time Taken 00:00:05 | | This is to inform you that 7th Annual General Meeting of shareholders of the Company will be held on Thursday, the 27th September, 2018 at 2.00 p.m. at the registered office of the Company to transact the business as per the Notice to be sent to the shareholders. The Notice will be sent to those shareholders, within stipulated time, who hold shares of the Company as on Friday, 27th August, 2018.The Company has provided electronic voting (e-voting) facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical or demat mode as on the cutoff date, i.e., 20th September, 2018 may cast their votes electronically on the businesses set out in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 a.m. on 24th September, 2018 and shall end at 5.00 p.m. on 26th September, 2018.The copy of Annual Report for the financial year 2017-18 along with the notice calling 7th Annual General Meeting will be sent in due course |
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