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| Exchange Received Time 29/06/2019 17:26:52 Exchange Disseminated Time 29/06/2019 17:27:01 Time Taken 00:00:09 | Pursuant to Regulation 30, 44 and other applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that:
a. The 13th (Thirteenth) Annual General Meeting (AGM) of the Company will be held on Tuesday, July 23, 2019. Notice of the AGM along with the Integrated Report & Annual Accounts 2018-19 is enclosed.
b. The Company is offering e-voting facility to its members in respect of business (es) to be transacted at the AGM. The facility to exercise vote at the aforesaid AGM by electronic means (remote e-voting) and voting at AGM venue on all resolutions as set out in the Notice will be provided to those members, holding shares either in physical or electronic form as on the cut-off date i.e. July 16, 2019. The remote e-voting will commence on Saturday, July 20, 2019 at 9:00 a.m. and end on Monday, July 22, 2019 at 5:00 p.m. (both days inclusive).
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