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| Exchange Received Time 08/06/2018 16:23:13 Exchange Disseminated Time 08/06/2018 16:23:17 Time Taken 00:00:04 | (i) The Annual General Meeting of the Company is scheduled to be held on Thursday, 12 July 2018 at Ashok Country Resort, Rajokri Road, Kapashera, New Delhi- 110037.
(ii) The Company has fixed Cut- off date of 05 July 2018. The remote e-voting period commences on 09 July 2018 (9:00 a.m.) and ends on 11 July 2018 (5:00 p.m.).
(iii) The Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 05 July 2018 to Thursday, 12 July 2018 (both days inclusive) in connection with the ensuing Annual General Meeting.
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