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| Exchange Received Time 02/07/2018 12:18:15 Exchange Disseminated Time 02/07/2018 12:18:23 Time Taken 00:00:08 | 1.98th Annual General Meeting (AGM) of Company for year ended on March 31,2018, will be held on Friday, July 27, 2018 at 11.00 a.m. at its Corporate Office-'Yamuna',S.No.98(3-7)Baner,Pune 411045;
2.Notice of AGM &Annual Report of Company for he year ended on March 31,2018 is attached for your reference.
3.Record date determining the entitlement for Dividend for FY is 2017-18 Friday,July 13,2018;
4.In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014, the Company has fixed Friday, July 20,2018, as a cut-off date to record the entitlement of the shareholders to cast their votes at AGM by remote e-voting. Consequently,the same cut-off date i.e.July 20,2018 would be applicable to the shareholders, who do not cast their votes electronically,to cast their votes at AGM.
5.Remote e-voting period for AGM of the Company shall commence on Tuesday,July 24,2018 at 9.00 a.m. and end on Thursday, July 26,2018 at 5.00 p.m. |
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