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| Exchange Received Time 09/07/2019 19:57:13 Exchange Disseminated Time 09/07/2019 19:57:18 Time Taken 00:00:05 | Notice of Annual General Meeting (AGM) of the Company Scheduled to be held on Monday, 5th August, 2019.
The Company is also providing e-voting facility to its Shareholders in respect of Resolutions to be passed at the AGM. The Company has engaged the services of Link In-time India Pvt Ltd. (LlIPL), as the authorized agency to provide remote e-voting facility. The remote e-voting facility shall be kept open from 10.00 a.m. on 2nd August, 2019 to 5.00 p.m. on 4th August, 2019 for all Shareholders,
holding shares (either in physical form or in dematerialized form) as on the cut-off date i.e ., 29th July, 2019, to cast their votes electronically. The detailed instructions with respect to voting have been
mentioned in the Notice of AGM. |
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