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| Exchange Received Time 07/09/2018 18:37:23 Exchange Disseminated Time 07/09/2018 18:39:49 Time Taken 00:02:26 | This is to inform you that, the 22nd Annual General Meeting ('AGM') of the Company for the financial year ended March 31, 2018, will be held on Saturday, September 29, 2018, at 11:00 A.M (IST) at Mumbai Cricket Association, Recreation Centre, G-Block, RG-2, Near Laxmi Tower, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 ('the Act'), read with the relevant Rules of the Act and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), the Company is pleased to provide to its Members, facility to exercise their right to vote on Resolution proposed and to be considered at the ensuing AGM by electronic mean i.e. 'Remote e-voting'. The remote e-voting facility shall commence on Wednesday, September 26, 2018 from 9:00 A.M (IST) and will end on Friday, September 28, 2018 at 5:00 P.M (IST).
The Company has fixed Friday, September 21, 2018, as cut-off date for determining the eligibility of the Members to vote through remote e-voting at the ensuing AGM.
Pursuant to the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the Listing Regulation, the Register of Members and the share transfer books of the Company shall remain closed from Saturday, September 22, 2018 to Saturday, September 29, 2018 (both days inclusive).
Further, pursuant to Regulation 30 of the Listing Regulations, please find enclosed notice of Annual General Meeting of the Company.
Kindly take the same on record and acknowledge receipt.
Thanking you,
Yours faithfully,
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