This is to inform you that the Board of Directors of the Company at its meeting held on 11 August 2017 has decided to hold the 30th Annual General Meeting (AGM) of the Company on Friday, 29 September 2017 at 11:00 am at the Registered Office of the Company at 1028, Shiroli, Rajgurunagar, Pune 410 505, Maharashtra, India.
The E-voting will commence on 26 September 2017, 9.00 A.M. IST and it will end on 28 September 2017, 5.00 PM IST.
For the aforesaid purpose, the Company has fixed 22 September 2017, as a cut -off date to record the entitlement of the Shareholders to cast their vote electronically at the AGM by electronic means. The Company would be availing the E-voting services of Central Depository Services Limited (CDSL).
The Company has fixed closure of Register of Members and Share Transfer Books from Saturday, 23 September 2017 to Friday, 29 September 2017 (both days inclusive)