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| Exchange Received Time 30/08/2018 18:14:38 Exchange Disseminated Time 30/08/2018 18:14:43 Time Taken 00:00:05 | This is to inform you that 25th Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, September 21, 2018 at 12.30 p.m. at C. K. Nayudu Hall, in the Cricket Club of India (CCI), Brabourne Stadium, Churchgate, Mumbai - 400 020. The copy of the Notice convening the 25th AGM is enclosed herewith.
The Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 14, 2018 to Friday, September 21, 2018 (both days inclusive) for the purpose of said AGM of the Company.
The Company has fixed September 13, 2018 as the cut-off date for determining the members who are entitled to vote through remote e-voting or voting at the 25th AGM of the Company.
The remote e-voting period shall commence from Tuesday, September 18, 2018 (9.00 a.m. IST onwards) and will end on Thursday, September 20, 2018 (5.00 p.m. IST)
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