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| Exchange Received Time 24/08/2018 20:17:10 Exchange Disseminated Time 24/08/2018 23:42:36 Time Taken 03:25:26 | Pursuant to Regulation 42 and all other applicable regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that:
(1) the 24th Annual General Meeting (AGM) of the members of the Company will be held on Tuesday, September 18, 2018.
(2) the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, September 15, 2018 to Tuesday, September 18, 2018 (both days inclusive) for the purpose of Annual General Meeting. A duly completed Form being intimation of the Book Closure is enclosed herewith for your information and record.
Further, as per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the Listing Regulations, the Company is providing facility to the members to cast their votes by electronic means on all the resolutions set forth in the Notice of 24th AGM.
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