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| Exchange Received Time 04/09/2018 15:50:02 Exchange Disseminated Time 04/09/2018 15:50:10 Time Taken 00:00:08 | Dear Sir,
This is to inform that, pursuant to regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and as per Section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management & Administration) Rules,2014,as amended, the Company has fixed Thursday, 20th September, 2018 as the "Cut-off date" to record the entitlement of the shareholders to cast their votes electronically in respect of the business to be transacted at the 25th Annual General Meeting of the Company scheduled to be held on Thursday, 27th September, 2018.
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