Intimation Of 29Th Annual General Meeting, Cut-Off Date For Remote E-Voting And Revised Book Closure Date.

Please be informed that the 29th Annual General Meeting of the Company has been scheduled to be held on Saturday, 19th August, 2017 at 4 p.m. at the Registered Office of the Company at Mangalore - 575030, Karnataka, for which the cut-off date of 07/07/2017 (Friday) is considered for the purpose of sending Notice of 29th Annual General Meeting and 29th Annual Report by permitted mode.

Further with reference to our earlier notification dated 17/07/2017, pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing that the Register of Members and Share Transfer Books of the Company will remain closed from 28th July, 2017 to 4th August, 2017 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend. It may kindly be noted that the book closure dates have been revised and now the the Register of Members and Share Transfer Books of the Company will remain closed from 12th August, 2017 to 19th August, 2017 (both days inclusive) for the purpose of determining the entitlement of the shareholders to receive dividend. Any person who is a Member of the Company as on 12/08/2017 is entitled to received dividend if declared at the 29th Annual General Meeting scheduled on 19/08/2017. This revision is to align the date of book closure for the purpose of determining the entitlement of the shareholders to receive dividend along with and Cut-off date for remote evoting which is also stands on 12/08/2017 for ascertaining members eligible

to cast their votes (Remote e-voting & Physical ballot) on the businesses as set out in the notice of the 29th Annual General Meeting scheduled for Saturday 19th August, 2017. The remote e-voting will commence on Wednesday, 16th August, 2017 at 9:00 a.m. and close on Friday 18th August, 2017 at 5:00 p.m. The remote e-voting module shall be disabled by NSDL for voting thereafter.

Any person who acquires shares of the Company and is a Member of the Company as of the cut-off date i.e. 12/08/2017 may obtain login ID and password by sending an e-mail request at evoting@nsdl.co.in. However, any person who have received the AGM notice and have disposed off the shares before the cut-off date i.e. 12/08/2017, may treat the AGM notice only for information.


Accordingly a public notice on the above information is also being published in the newspaper.


The above may please be taken on record.

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Source : BSE - www.bseindia.com