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| Exchange Received Time 28/08/2018 14:29:40 Exchange Disseminated Time 28/08/2018 14:29:46 Time Taken 00:00:06 | This is to inform that,
1. The 71st AGM of the company is scheduled to be held on Friday on September 21, 2018 at Hotel Royal Orchid, #1, Golf Avenue, Adjoining KGA Golf Course, HAL Airport Road, Kodihalli, Bangalore - 560 008;
2. The notice of AGM and 71st annual report of the company for the year ended March 31, 2018 is attached;
3. Further, in terms of Section 108 of the Companies Act, 2013 read with Rule 20(3) (vii) of the Companies (Management & Administration) Rules, 2014, the company has provided remote e-voting facility to all its members and has fixed September 14, 2018 as a cut-off date to record the entitlement of the members to cast their vote electronically through remote e-voting. Consequently, the cut-off date would record the entitlement of the members, who have not cast their vote remote electronically, to cast their vote at the AGM on September 21, 2018. Further details are mentioned in the notice of the AGM.
4. The e-voting period commences on 18-09-2018 at 9.00 A.M and ends 20-09-2018 at 5.00 P.M.
5. The company has availed e-voting services of Central Depositary Service (India) Limited (CDSL).
It is requested that the above may please be taken on record. |
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