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| Exchange Received Time 05/09/2018 19:01:28 Exchange Disseminated Time 05/09/2018 19:01:33 Time Taken 00:00:05 | Please find attached the Notice of Extra Ordinary General Meeting (EGM) to be held on 25.09.2018.
Further, pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rules made thereunder and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), 2015, the Company is providing facility of e-voting to its members to exercise their right to vote on the agenda items as stated in the notice of the EGM by electronic means. The Company has engaged Central Depository Services (India) Limited (CDSL) to provide e-voting facility. The cut-off date for determining the eligibility to vote by electronic means is 18th September, 2018. The remote e-voting will be available from Saturday, 22nd September, 2018 from 9.00 A.M to Monday, 24th September, 2018 at 5.00 P.M.
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