|
| Exchange Received Time 13/09/2017 17:47:17 Exchange Disseminated Time 13/09/2017 17:47:26 Time Taken 00:00:09 | 1. 6th Annual General Meeting of the Company.
Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 6th Annual General Meeting of the Company to be held on September 28th, 2017.
2. E-voting Facility
Pursuant to Section 108 of the Companies Act, 2013, rule 20 of the companies (Management and Administration) Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015, the Company has established electronic voting ("remote voting") facility extended by Central Depository Services (India) Ltd (CDSL) for members to cast their votes for transacting business contained in the notice of 6th Annual General Meeting of the Company to be held on September 28th , 2017.
The electronic voting will begins on Monday, 25th September, 2017 at 9.00 a.m. to Wednesday, 27th September, 2017 till 5.00 p.m., (both days inclusive).
3. Scrutinizer
Mr. Milind Nirkhe, a Practising Company Secretary proprietor of Milind Nirkhe & Associates Company Secretaries, Mumbai is appointed as scrutinizer to scrutinize the polling taking place at the 6th AGM and remote e-voting process in a fair and transparent manner.
This is for your kind information and record please.
|
|
|