Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Notice of the 59th AGM of the Company schedule to be held on Thursday, September 28, 2017 at 3:30 PM at the registered office address of the Company at 20th Floor, Nirmal Building, Nariman Point, Mumbai ? 400021 to transact businesses as set out in the notice of the AGM.
Further, the Company has provided the facility of voting by electronic means (remote e-voting) on all resolutions as set out in notice of AGM to the shareholders of the Company, holding shares either in physical form or in dematerialized form as on the cut-off date i.e. Thursday, September 21, 2017. The remote e-voting begins on Monday, September 25, 2017 at 9:00 AM and ends on Wednesday, September 27, 2017 at 5:00 PM.