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| Exchange Received Time 28/08/2018 14:35:26 Exchange Disseminated Time 28/08/2018 14:35:30 Time Taken 00:00:04 | We would like to inform you that the 23rd Annual General Meeting of the Company would be held on Friday, 21st September, 2018 at 10:30 A.M. at Lakshmipat Singhania Auditorium, PHD Chamber of Commerce and Industry, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110016.
The remote e-voting shall commence on September 17, 2018 at 10:00 A.M. (IST) and shall end on September 20, 2018 at 05:00 P.M. (IST). The remote e-voting module shall be disabled by Karvy for voting thereafter and members will not be allowed to vote electronically beyond the said date and time. The cut-off date for the purpose of determining the members eligible for remote e-voting is fixed as 14th September, 2018.
We enclose herewith the Notice of 23rd Annual General Meeting ('AGM') along with Proxy Form, Attendance Slip containing the requisite details.
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