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| Exchange Received Time 30/08/2018 16:29:42 Exchange Disseminated Time 30/08/2018 16:29:48 Time Taken 00:00:06 | Notice is hereby given that the 19th Annual General Meeting (AGM) of the Members of ENTERTAINMENT NETWORK (INDIA) LIMITED will be held on Wednesday, September 26, 2018 at 3.00 p.m. at Hall of Culture, Ground Floor, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai: 400018, to transact the business as set forth in the Notice of the AGM dated May 23, 2018.
The Company is pleased to provide its members the facility to cast their vote by electronic means on all business to be transacted at the 19th AGM.
a) The Business as stated in the Notice of the 19th AGM may be transacted though voting by electronic means;
b) The date and time of commencement of remote e-voting: Friday, September 21, 2018 at 9:00 A.M. (IST);
c) The date and time of end of remote e-voting: Tuesday, September 25, 2018 at 5:00 P.M. (IST);
d) Cut-off date as on which the right of voting of the Members shall be reckoned: Wednesday, September 19, 2018;
Person responsible to address the grievances: Shobha Anand- Karvy |
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