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| Exchange Received Time 04/09/2017 13:01:21 Exchange Disseminated Time 04/09/2017 13:01:26 Time Taken 00:00:05 | This is to inform you that the 25th Annual General Meeting of the Company will be held on Friday, September 29, 2017 at 12.00 Noon, at Hotel Silver Stone situated at D - Block, SCO 14-15, Dugri Road, Model Town Extension, Model Town, Ludhiana, Punjab-141002.
The register of members and share transfer books of the Company will remain closed from Monday, September 25, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of aforesaid Annual General Meeting.
The Company is providing its members the facility to exercise their vote by electronic means on all resolutions set forth in the notice. Members holding shares in demat or physical form as on 22nd September, 2017 being the cut-off date shall be entitled to exercise the right to vote by electronic means through e-voting. The e-voting will commence at 9.30 a.m. on Tuesday, 26th September, 2017 and will end at 5.00 p.m. on Thursday, 28th September, 2017 (both days inclusive). The e-voting module shall be disabled by CDSL for voting thereafter. The Company will also make available the facility for voting through poll at the venue of AGM for voting by the members attending the meeting but who have not already cast their vote by remote e-voting.
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