The 24Th Annual General Meeting Of The Share Holders Of The Company Will Be Held On Monday , The 25Th September 2017 At 10.00 A.M. At Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025

The 24th Annual General Meeting of the share holders of the Company will be held on Monday , the 25th September 2017 at 10.00 a.m. at Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025
Book Closure and Dividend
Pursuant to section 91 of the Companies Act 2013, read with rule 10 of the companies ( Management and Administration ) Rules 2014 along with Regulation 60 of the SEBI( Listing Obligation and Disclosure Requirements) Regulations 2015 the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday 19th September 2017 to Monday 25th September 2017( both days inclusive) for the purpose of the 24th Annual General Meeting of the Company and to determine the members entitled to receive the final Dividend on equity shares of Rs 0.50 per shares ,if approved at the AGM of The Company.
E- Voting
Pursuant to section 108 of the Companies Act 2013 read with rule 20 of the Companies(Management and Administration )Amendment Rules, 2014 and Regulation 44 of the SEBI( Listing Obligation and Disclosure Requirements) Regulations 2015 the proposed resolutions may be passed by the shareholders through remote E-Voting platform provided by the company through Central Depository services Limited(CDSL), The remote e-voting facility shall commence on Friday 22nd September 2017, 10 A.M. and end on Sunday 24th September 2017 at 5.p.m.

Pdf Link: The 24Th Annual General Meeting Of The Share Holders Of The Company Will Be Held On Monday , The 25Th September 2017 At 10.00 A.M. At Sri Krishna Hall, Woodlands Hotel Pvt Ltd, No. 5 Raja Ram Mohan Roy Road, Bengaluru 560025

Source : BSE - www.bseindia.com