|
| Exchange Received Time 05/09/2018 16:12:39 Exchange Disseminated Time 05/09/2018 16:12:44 Time Taken 00:00:05 | This is to inform you that the Extra Ordinary General Meeting of the members of the company will be held on Monday, 10th September 2018 at 11:30 am at South Lounge, Centre 1, World Trade Center, Cuffe Parade, Mumbai - 400 005. Maharashtra.
We further have to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, 3rd September 2018 to Monday, 10th September 2018 (both days inclusive) for the purpose of Extra Ordinary General Meeting.
Pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, all business, set out in the Notice, may be transacted by electronic voting. The voting through electronic means begins at 10:00 hours on Wednesday, 5th September 2018 and ends at 17:00 hours on Sunday, 9th September 2018. The cutoff date for ascertaining voting rights shall be 3rd September 2018. The e-Voting shall not be allowed beyond the aforesaid date and time. |
|
|