Book Closure From August 7, 2017 To August 10, 2017

| Updated on January 31, 2018 Published on July 24, 2017

The 19th Annual General Meeting (AGM) of the Members of the Company will be held on Thursday, 10th August 2017 at 4.00 P.M.at M. S. Ramaiah Memorial Hospital Auditorium, M. S. Ramaiah Memorial Hospital, MSR Nagar, MSRIT Post, Bangalore – 560054, Karnataka.

The Cut-Off date for determining the eligibility of Members for voting through remote e-voting and voting at the AGM is Thursday, 3rd August 2017. The remote e-voting period commences on Monday, 7th August 2017 (9.00 A.M. IST) and ends on Wednesday, 9th August 2017 (5.00 P.M. IST), after which remote e-voting will not be allowed.

The Register of Members and Share Transfer Books of the Company will remain closed from Monday, 7th August 2017 to Thursday, 10th August 2017 (both days inclusive).

Pdf Link: Book Closure From August 7, 2017 To August 10, 2017

Source : BSE - www.bseindia.com

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Published on July 24, 2017
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