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| Exchange Received Time 23/08/2018 17:56:17 Exchange Disseminated Time 23/08/2018 17:56:21 Time Taken 00:00:04 | The Company is providing its members the facility to exercise votes by electronic means (remote e-voting) in respect of its 29th AGM.
The details of remote e-voting are given below:
The voting rights of Shareholders shall be in proportion to their shares of the paid up equity share capital of the Company as on Monday, September 10, 2018 (i.e. the cut- off date)
Commencement of remote e-voting : From 10:00 A.M. on September 12, 2018
End of remote e-voting: Up to 5:00 P.M. on September 14, 2018
The remote e- voting will not be allowed beyond the aforesaid date and time and the e- voting module shall be disabled by NSDL upon expiry of aforesaid period. During the aforesaid period, Members of the Company holding shares either in physical or dematerialized form, may cast their vote electronically.
Mr. S. K. Gupta, PCS, has been appointed as the Scrutinizer and Ms. Divya Saxena, PCS, as the Alternate Scrutinizer by the Company, to scrutinize the remote e-voting process. |
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