Pursuant to Regulation 30 and 34 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we notify as under .
a)The 83rd Annual General Meeting (AGM) of the company is to be held on Friday 27-09-2019 at 12.30 P.M. at Company Guest House at Deoband Sugar Unit Complex Deoband.
b)The Company has appointed M/s Karvy Fintech Pvt. Ltd (KARVY) for providing e-voting facility through their e- voting platform.
c) The cut off date for determining the eligibility of vote by remote e-voting or voting through ballot paper at the AGM is September 20 2019
Further in terms of Regulation 34 of Listing Regulations we are enclosing herewith Notice convening the 83rd AGM of the Company alongwith the Annual Report for the FY 2018-19 which were dispatched to the Members of the Company on 31.08.2019
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