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| Exchange Received Time 06/03/2018 23:14:54 Exchange Disseminated Time 06/03/2018 23:14:59 Time Taken 00:00:05 | In terms of provisions of Companies Act, 2013 and SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to intimate that:
1. Extraordinary General Meeting (EGM) (2017-18/01) of the Company is scheduled to be held on Wednesday, March 28, 2018 at 10:30 a.m at Hotel K C Residency, SCO - 377-380, Sector - 35 B, Chandigarh - 160035. The notice of EGM of the Company is attached.
2. The Cut-off date for e-voting has been fixed as March 21, 2018 to record entitlement of the shareholder to cast their vote through remote e-voting or voting at EGM through Ballot Paper. The Remote e-voting period will commence at 9.00 a.m. IST on Sunday, March 25, 2018 and end at 5.00 p.m. IST on Tuesday, March 27, 2018.
This is for your information and records.
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