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| Exchange Received Time 05/09/2018 19:32:52 Exchange Disseminated Time 05/09/2018 19:33:01 Time Taken 00:00:09 | 1. In accordance with the provisions Regulation of the 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith copy of Notice of Annual General Meeting of the of the Company for the financial year ended 31st March, 2018.
2. Further, in compliance with provisions of Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014 as substituted by the Companies (Management and Administration) Amendment Rules, 2015 ('Amended Rules 2015') and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Cut-off date for the purpose of entitlement of e-voting is Friday, 21st September, 2018. The voting commences on Tuesday, 25th September, 2018 (9:00 a.m.) and ends on Thursday, 27th September, 2018 (5.00 p.m.).
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