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| Exchange Received Time 24/04/2018 14:27:58 Exchange Disseminated Time 24/04/2018 14:28:08 Time Taken 00:00:10 | Sub: Disclosure of issuance of Notice for calling Extra-Ordinary General Meeting of Shareholders under Regulation 30 and Para. A of Part A of Schedule III of SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015.
Re: SCRIP Code: 517494
This is to inform you that an Extra-Ordinary General Meeting (EGM) of the Company is scheduled to be held on Thursday, 17th May 2018 at 12.00 Noon at "KTDC Rain Drops", 169/2, Greams Road, Chennai, Tamil Nadu-600 006 for transacting the items of business as set out in the Notice convening the Extra-Ordinary General Meeting of the Company. A copy of the EGM Notice is attached.
Further, we wish to intimate that in terms of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management & Administration) Amendment Rules, 2015 and the provision of Regulation 44 of the SEBI (LODR) Regulations 2015, the Company shall provide to its members the facility to exercise their votes by use of remote e-voting or Ballot Paper or Polling Paper for transacting the business as set out in the EGM Notice.
For the aforesaid purpose, the company has fixed 11th May 2018 as the cut-off date to determine the entitlement of voting rights of members.
The company had entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting through their e-voting platform.
Kindly take the same on record.
Thanking you,
Yours faithfully,
For Accel Transmatic Limited
sd/-
N.R.Panicker
Managing Director
Din: 00236198
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