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| Exchange Received Time 06/09/2018 14:39:18 Exchange Disseminated Time 06/09/2018 14:39:26 Time Taken 00:00:08 | Notice is hereby given that the 57th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, the 26th September, 2018 at 3.00 p.m. at RASRANG HALL, Dr. Kasbekar Park, Rasayani, Dist. Raigad, 410 207
1) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 20th September, 2018 to Wednesday, the 26th September, 2018 (both days inclusive)
2)The voting period begins on Friday, the 21st September, 2018 at 09.00 a.m. and ends on Tuesday, the 25th September, 2018 5.00 p.m. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date 20th September, 2018, may cast their vote electronically. The e-voting module shall be disabled by CDSL for voting thereafter.
At CDSL:Mr.Rakesh Dalvi,Manager,Central Depository Services (India)Ltd, A Wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compounds, N M Joshi Marg, Lower Parel (E), Mumbai - 400013, |
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