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Shareholders Meeting On 04-06-2018

| Updated on May 14, 2018 Published on May 14, 2018

Extra-Ordinary General Meeting to be held on Monday, June 04, 2018, in Compliance with the provisions of Section 108 of the Companies Act 2013, read with Rule 20 of the Companies (Management and Administration) Rules 2014 and pursuant to Regulation 44(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing facility to its members to exercise their vote at the Extra-Ordinary General Meeting through electronic means (e-voting).

The details are as under :--

1. The date and time of commencement of voting through electronic means: June 01, 2018 at 9.00 A.M.

2. The date and time of end of voting through electronic means: June 03, 2018 at 5.00 P.M.

3. Voting through electronic means shall not be allowed beyond: June 03, 2018 after 5.00 P.M.

4. The cut off date (record date) for determining rights of entitlement of e-voting : May 28, 2018.

Pdf Link: Shareholders Meeting On 04-06-2018

Source : BSE - www.bseindia.com

Published on May 14, 2018
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