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| Exchange Received Time 04/09/2018 18:52:45 Exchange Disseminated Time 04/09/2018 18:52:50 Time Taken 00:00:05 | Notice hereby given that the 24th Annual General Meeting (AGM) of the members of the Company will be held on Saturday, 29th September at 10.00 a.m. at Bharatiya Vidya Bhavan, 18-22, East Mada Street,Mylapore,Chennai-600004, to transact the Ordinary and Special Business as set out in the Notice of the AGM.
Notice is also given under section 91 of the Companies Act, 2013 read with rule 10 of the companies (management and administration) rules 2014 that the register of members and share transfer books of the company shall remain closed from Saturday, 21st September 2018 to Saturday, 29th September 2018 (both days inclusive) for the purpose of the AGM. Electronic copies of the notice of 24th AGM and the annual report for the year 2017-18 have the sent to all members whose email id is registered with the company/Depository Participant(s). Physical copies of the Notice of 24th AGM and the Annual Report for the year 2017-18 have been sent to all members at the registered address by permitted mode. The same is also available at the Company's Website www.rajtvnet.in.
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