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| Exchange Received Time 18/08/2018 11:08:50 Exchange Disseminated Time 18/08/2018 11:08:58 Time Taken 00:00:08 | As per Section 108 of the Companies Act, 2013 and Rules made there under, the Company is pleased to provide its Shareholders, facility to exercise their right to vote at the 50th Annual General Meeting (AGM) to be held on September 10, 2018 by electronic means.
The e- voting period commences on Friday, the 7th September, 2018 at 10.00 A.M. and ends on Sunday, 9th September, 2018, at 5.00 P.M. The Company has fixed September 3, 2018 as the cut-off date to record the entitlement of the Shareholders to cast their vote electronically at the 50th AGM by electronic
means under the Companies Act, 2013 and Rules made there under. Consequently, the same cut-off date of September 3, 2018 would record entitlement of Shareholders, who do not cast their vote electronically, to cast their vote at the 50th AGM of the Company to be held on September 10, 2018.
The Company has availed e-Voting services from Link Intime India Private Limited ("LIIPL"). |
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