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| Exchange Received Time 29/06/2018 16:31:11 Exchange Disseminated Time 29/06/2018 16:31:19 Time Taken 00:00:08 | | The 25th Annual General Meeting of the Company is scheduled on Monday, the 30th July 2018 at 10.30 a.m at Silver Jubilee Hall, Second Floor, Navi Mumbai Sports Association, Near MGM Hospital, Sector 1A, Vashi, Navi Mumbai - 400 703. Copy of the Notice convening the 25th AGM of the Company along with copy of the Annual Report are enclosed herewith. The Register of Members of the Company will remain Closed on Saturday, 21 July 2018 to Monday, 30 July 2018 (both days inclusive). The e-voting shall commence on 27 July 2018 (09.00 a.m IST) and ends on 29 July 2018 (05.00 p.m IST), During this period, members of the company holding shares either in physical form or dematerialized form, as on the cut-off date 23rd July, 2018 may cast their vote by remote e-voting. Any person, who acquires shares of the company after the dispatch of the notice and holding shares as on the cut-off date, may obtain sequence number by sending a request at rnt.helpdesk@linkintime.co.in, for casting their vote. |
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