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| Exchange Received Time 05/09/2018 11:51:42 Exchange Disseminated Time 05/09/2018 11:51:47 Time Taken 00:00:05 | This is to inform you that 34th Annual general meeting of the Company will be held on Saturday, 29th September, 2018 at 10:30 AM in Mumbai.
In this regard Register of Members & Share Transfer Books of the Company will remain closed from Sunday, September 23, 2018 to Saturday, September 29, 2018 (both days inclusive) for the purpose of 34th Annual General Meeting (AGM) of the Company.
Further to inform that the Company is offering e-voting facility to the members to cast their vote electronically through e-voting services provided by National Securities Depository Limited (NSDL). The cut-off date for determining the eligibility of Members to vote by remote-e-voting is September 22, 2018. The remote e-voting commences on Wednesday, September 26, 2018 at 9:00 am and will end on Friday, September 28, 2018 at 5:00 pm.
A copy of the Notice of the 34th Annual General Meeting is enclosed herewith. |
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