We write to inform you that Annual General Meeting of the members of the Company will be held on Wednesday August 09, 2017 at 4.30 p.m.
As per Section 108 of the Companies Act, 2013 read with the Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, the Company is pleased to provide to its Members the facility to cast their vote(s) on all resolutions set forth in the Notice by electronic means ('e-voting'). The instructions for e-voting are mentioned in the notice attached.
The company has fixed, 2nd August, 2017 as the cutoff date for the purpose of determining the members eligible to receive dividend recommended by the Board of Directors for the Financial Year 2016-17.
We request you to take the above on your records and acknowledge the receipt.
Source : BSE