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| Exchange Received Time 18/06/2018 17:54:27 Exchange Disseminated Time 18/06/2018 17:54:32 Time Taken 00:00:05 | In terms of the Regulation 44 of the SEBI (LODR) Regulations, 2015 and pursuant to Section 108 of the Companies Act, 2013 read with Companies (Management and Administration) amendment Rules, 2015, the Company has fixed 6th July, 2018 as cut-off date to determine the eligibility of shareholders to cast their vote by electronic means or at the 25th Annual General Meeting of the Company scheduled to be held on Saturday, 14th July, 2018.
Further, it is hereby informed that the remote e-voting shall commence on Wednesday,11th July, 2018 (9:00 AM IST) and ends on Friday, 13th July, 2018 (5:00 PM IST)
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