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| Exchange Received Time 17/08/2019 16:06:05 Exchange Disseminated Time 17/08/2019 16:06:07 Time Taken 00:00:02 | Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) and in terms of Regulation 44 of SEBI (LODR) Regulations, 2015, the Company has fixed 20th September, 2019 as Cut-off date to enable the Shareholders to exercise their rights to vote by Electronic means (e-Voting) during e-Voting period on all the Resolutions set forth in the Notice of 46th Annual General Meeting (AGM) scheduled to be held on Friday, the 27th September, 2019 at 11.00 a.m. in the premises of the Company at P.O. : Petrochemicals : 391 346, Dist. : Vadodara.
As per the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, the facility of voting through Poll Papers will also be available at the venue of the AGM. The Shareholders who have cast their votes through remote e-Voting, may attend the AGM but shall not be eligible to cast their votes at the AGM.
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