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| Exchange Received Time 22/08/2019 16:51:50 Exchange Disseminated Time 22/08/2019 16:51:59 Time Taken 00:00:09 | Dear Sir/ Madam,
We wish to inform you that the 24th Annual General Meeting (AGM) of the Company will be held at Hall of Culture, Ground Floor, Nehru Centre, Dr. A. B. Road, Worli, Mumbai - 400 013 on Monday, September 23, 2019 at 11.30 a.m.
We enclose herewith the Notice of AGM along with the Annual Report of the Company for the year ended March 31, 2019.
Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rules framed thereunder, the Company has fixed September 16, 2019 as the ''cut - off'' date to offer remote e-voting facility to its Members in respect of the businesses to be transacted at the AGM. The voting rights for remote e-voting shall be reckoned on the paid - up value of equity shares registered in the name of Members on the said cut- off date.
The remote e-voting period shall commence from 10.00 a.m. on September 19, 2019 and end on 5.00 p.m. on September 22, 2019.
Please take the same on your record. |
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