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| Exchange Received Time 03/09/2018 18:50:26 Exchange Disseminated Time 03/09/2018 18:50:34 Time Taken 00:00:08 | In reference to above captioned matter we wish to inform you the following:
(1) 28th Annual General Meeting (AGM) of the members of the Company will be held on Friday, September 28, 2018 at 10.30 A.M at the Registered office of the Company at P- 7, Green Park Extension, New Delhi - 110016.
(2) Pursuant to Section 91 of Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Register of Members and Share Transfer Books will remain closed from Saturday, September 22, 2018 to Friday, September 28, 2018 (both days inclusive) for the purpose of Annual General Meeting.
(3) As per Section 108 of the Companies Act, 2013, read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to caste their votes(s) through remote e-voting starting from Tuesday, September 25, 2018 at 09:00 A.M. to Thursday, September 27, 2018 at 05:00 P.M. During this period shareholders' of the Company, holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. September 21, 2018 may cast their vote electronically
We enclose herewith the Notice of 28th Annual General Meeting along with Proxy Form and Attendance Slip.
We request you to take the above in your record. |
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