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| Exchange Received Time 07/09/2017 18:35:06 Exchange Disseminated Time 07/09/2017 18:35:11 Time Taken 00:00:05 | Dear Sir/Madam,
Pursuant to provisions of Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 23rd Annual General Meeting and copies of Newspaper Cutting published in Financial Express and Navshakti.
Further, the Company is providing facility to exercise votes on resolutions proposed to be passed in the Meeting by electronic means, to members holding shares as on Friday, September 22, 2017 (end of day) being the cut-off date for the purpose of Rule 20(4)(vii) of the rules fixed for determining voting rights of members, entitled to participate in the remote e-voting process, through the e-voting platform provided by Karvy Computershare Private Limited or vote at the Annual General Meeting.
Please take the same on record.
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