This is to inform that in terms of Section 108 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended by the Companies (Management and Administration) Amendment Rules 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has made arrangements with National Securities Depositories Limited (NSDL) to facilitate voting by electronic means i.e. Remote e-voting to the eligible Members for all business to be transacted at the 27th Annual General Meeting.
The Voting period through electronic means will begin on 24th September 2019 (9.00 A.M) and end on 26th September 2019 (5.00 P.M.). During this period the Members of the company holding shares either in physical form or in dematerialized form as on cut-off date i.e 20th September 2019 may cast their vote electronically.
Please take the same on record.
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