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| Exchange Received Time 29/05/2018 10:44:05 Exchange Disseminated Time 29/05/2018 10:44:10 Time Taken 00:00:05 | 1) Pursuant to the provision of section 108 of the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under, the company has fixed 16th July, 2018 as the cut-off date to record the entitlement of the shareholders to cast their vote electronically at the 08th Annual General Meeting (AGM) to be held on 23rd July, 2018 by electronically means under the Companies Act, 2013, (including any statutory modification or amendment thereto or re-enactment thereof for the time being in force) and rules made there under.
2) The Company has availed E-Voting services of National Security Depository Limited (NSDL). |
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