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| Exchange Received Time 27/07/2018 14:20:34 Exchange Disseminated Time 27/07/2018 14:20:41 Time Taken 00:00:07 | Sub: Notice of 37th Annual General Meeting
We enclose herewith the Notice of the 37th Annual General Meeting of the Company for the financial year 2017-18 to be held on Monday, the 20th August, 2018 at 11.00 am at St. Andrews Auditorium, St. Domnic Road, Bandra West, Opposite Arya Vidya Mandir School, Behind Holy Family Hospital, Off Hill Road, Mumbai - 400 050.
The period of book closure for the purpose of AGM is as follows:
Date of 37th Annual General Meeting 20th August, 2018
Book Closure Start Date 16th August, 2018
Book Closure End Date 20th August, 2018
Purpose of Book Closure 37th Annual General Meeting
In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014 as amended and the provisions of Regulation 44 of the Listing Regulations, 2015, the Members are provided with the facility of e-voting to cast their vote electronically from a place other than the venue of AGM (remote e-voting) on all resolutions given in the 37th AGM Notice for which the Company has engaged the services of Karvy Computershare Private Limited (Karvy) as e-voting agency, which is also the RTA of the Company. The remote e-voting period commences on 17th August, 2018 at 9.00 a.m. and ends on 19th August, 2018 at 5.00 p.m. The cut-off date for e-voting rights of shareholders is 10th August, 2018.
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