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| Exchange Received Time 27/08/2018 11:15:16 Exchange Disseminated Time 27/08/2018 11:15:23 Time Taken 00:00:07 | We would like to inform the following details of ensuing 37th Annual General Meeting of the Company:-
Date of Annual General Meeting : Monday, 24th September 2018
Cut-off date for remote e-voting : 17th September 2018
Remote E-voting Period : 21st September 2018 at 10.00 A.M to
23rd September 2018 at 5.00 P.M
In this connection the Company has appointed Mr. R Dhanasekharan, Practicing Company Secretary as Scrutinizer for remote e-voting and voting at the Annual General Meeting.
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