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Notice Of 32Nd Annual General Meeting And E-Voting

| Updated on February 01, 2018 Published on September 06, 2017

Dear Sir,

1. We wish to inform that the 32nd Annual General Meeting of the Members of the Company will be held on Friday, 29th September, 2017 at 11:00 AM at Hotel Sarovar Portico, Plot No. 90, Prince Road, Queens Road, Vaishali Nagar, Jaipur - 302021, Rajasthan. A copy of Notice is enclosed herewith in pursuant to the provisions of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.


2. As per Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Companies Rules, 2014 and Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is providing E-voting facility to the members to cast their votes by electronic means on all the resolutions as set forth in the Notice of 32nd AGM. The E-voting facility extended to the shareholders starts on Tuesday, 26th September, 2017 (10:00 AM) and ends on Thursday, 28th September, 2017 (5:00 PM). E-voting instructions are provided in the notes to the Notice.

You are requested to take the same on your records.

Pdf Link: Notice Of 32Nd Annual General Meeting And E-Voting

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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