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| Exchange Received Time 08/08/2018 11:56:03 Exchange Disseminated Time 08/08/2018 11:56:09 Time Taken 00:00:06 | Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the 31st Annual General Meeting (AGM) of the Members of the Company is scheduled to be held on Friday, 31st August, 2018 at 4.00 pm at Survey No. 16/3, 26 & 27, Village Ranjitnagar, Taluka Ghoghamba, District Panchmahal. A copy of the notice of the AGM is attached herewith.
Further, pursuant to Regulation 42 of the Listing Regulations, we wish to inform you that the Register of Members and Share Transfer books of the Company will remain closed from Saturday, 25th August, 2018 to Friday, 31st August, 2018 (both days inclusive) for the purpose of Thirty First Annual General Meeting of the Company.
Further, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Listing Regulations, we wish to inform you that the Company is providing e-voting facility to the Members of the Company to cast their votes by electronic means on all the resolutions set out in the notice of AGM through the E-voting services provided by Central Depository Services (India) Limited.
The cut-0ff date for determining the eligibility of Members to vote by remote e-voting at the AGM is Friday, 24th August, 2018.
We request you to kindly take record of the above information.
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