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| Exchange Received Time 04/09/2018 12:27:24 Exchange Disseminated Time 04/09/2018 12:27:33 Time Taken 00:00:09 | Pursuant to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we hereby inform you that the 24th Annual General Meeting of the Members of our Company is scheduled to be held on Thursday, September 27, 2018 at 10.30 a.m. at Chatwani Baug, 2nd floor, 7, Gokhale Road, Near Vile Parle Station, Vile Parle (East), Mumbai-400057.
Pursuant to provision of Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 the Company is providing E-voting facility to its members holding shares as on September 20, 2018 being the cut-off date to exercise their rights to vote by electronic means on all the resolutions set out in the Notice of AGM through e-voting facilitated by Central Depository Services (India) Limited (CDSL). E-voting shall commence on September 24, 2018 at 11.00 a.m. and ends on September 26, 2018 at 5.00 p.m.
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