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| Exchange Received Time 28/08/2019 19:11:32 Exchange Disseminated Time 28/08/2019 19:11:36 Time Taken 00:00:04 | We are submitting herewith the copy of the notice of 58th Annual General Meeting of the Company scheduled to be held on Wednesday, 25th September 2019 at 04:00 P.M. at VIA Hall, Udyog Bhavan, Civil Lines, Nagpur - 440 001 (Maharashtra)
As per Section 108 of the Companies Act, 2013, read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is pleased to provide to its members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means (''remote e-voting'').
The remote e-voting period will commence on Sunday, September 22, 2019 at 9:00 A.M. and end on Tuesday, September 24, 2019 at 5:00 P.M. During this period, the Members of the Company holding shares in the physical or electronic form as on cut-off date i.e. Tuesday, September 18, 2019 may cast their vote electronically.
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