Pursuant to Section 91 of the Companies Act, 2013 and as per Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Member and Share Transfer books will remain closed from Monday, 24th September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for the purpose of 28th AGM of the Company.
The Company pursuant to Section 108 of the Companies Act, 2013 and as per regulation 44(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 has provided electronic voting (e-voting) facility to the members through electronic voting platform of Central Depository Services (India) Limited (CDSL). Members holding shares either in physical or in demat mode as on the cut off date i.e Saturday, 22nd September, 2018 may cast their votes electronically on the businesses set out in the notice of AGM. The e- voting shall commence from Wednesday, 26th September 2018 at 10:00 A.M and ends on Friday, 28th September, 2018 at 5:00 P.M
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