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| Exchange Received Time 03/09/2018 15:09:38 Exchange Disseminated Time 03/09/2018 15:09:45 Time Taken 00:00:07 | Pursuant to Regulation 30 of SEBI (LODR), 2015, we wish to inform you that the 62nd Annual General Meeting of the Members of the Company will be held on Wednesday, the 26th September, 2018 at 4:00 P.M. at the Registered Office of the Corporation at Jawahar Vyapar Bhawan, Tolstoy Marg, New Delhi-110001
The following information with regard to Book -Closure and E-voting details are also submitted for your kind information: ¬-
S.No. Activities: DATE/Date time:
1 Date & Time of AGM: 26th September 2018 at 04:00 PM
2 Book Closure Start Date:19th September 2018 (Both Days inclusive)
3 Book Closure End Date: 26th September 2018
4 Cut-off Date for Casting for E-voting: 19th September 2018
5 E-Voting Start Date & Time: 23rd September 2018 at 09:00AM
6 E-Voting End Date & Time: 25th September 2018 at 05:00 PM
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