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| Exchange Received Time 11/07/2018 20:44:28 Exchange Disseminated Time 11/07/2018 20:44:37 Time Taken 00:00:09 | | Notice convening 34AGM to be held on Saturday, 4.8.2018 at 11AM to transact business setout therein alongwith the Annual Report2017-18 is enclosed.Register of Members&Share Transfer Books will remain closed from Saturday,28.7.2018 to Saturday,4.7.2018(Both days inclusive)for determining entitlement ofshareholders for purpose ofpayment ofdividend and AGM.Company is providing Remote e-voting facility onall resolutions to members,holding shares either in physical/electronic form as on cut-off date i.e.Saturday,28.07.2018.Remote e-voting will commence on Tuesday,31.07.2018(9:00AM) and end onFriday,3.08.2018(5:00PM).The instructions for e-voting are mentioned in said Notice.Company is seeking approval to enable raising of funds foran amount not exceeding Rs. 250Cr. or its equivalent in any other currency, by issuance ofsecurities including through public offering/private placement/QIP or otherwise,in terms of the provisions of SEBI ICDR Regulation and other applicable guidelines/provisions. |
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