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| Exchange Received Time 23/03/2018 18:35:47 Exchange Disseminated Time 23/03/2018 18:35:53 Time Taken 00:00:06 | In continuation of our letter dated March 19, 2018, please find enclosed a copy of the Notice of the 23rd AGM of the Company scheduled to be held on Tuesday, April 17, 2018 at 11.00 a.m. at PHD Chamber of Commerce and Industry, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi - 110016.
To comply with provisions of Section 108 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as may be amended from time to time and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Secretarial Standard - 2 issued by Institute of Company Secretaries of India, Company is providing e-voting facility to all its Members electronically through Karvy, to enable them to cast their votes on resolutions proposed to be considered at 23rd AGM of the Company by electronic means.
You are requested to kindly take the above on records.
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