This is to inform you that Company is provided remote E-Voting facility to its Shareholders to exercise their right to vote at the 61st Annual General Meeting of the Company to be held on Friday, 01st September, 2017 through CDSL.
Further, the Company has fixed Friday, 25th August, 2017 as Cut-Off date to determine the shareholders (holding equity shares of the Company in both electronic and physical form) eligible to cast their vote electronically during the remote E-Voting period which starts from Tuesday, 29th August, 2017 (9.00 a.m. IST) and ends on Thursday, 31st August, 2017 (5.00 p.m. IST) both days inclusive.
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