The company has fixed Friday, 21ST September, 2018 as the cutoff date to determine the entitlement of the members, to cast their vote electronically/through remote E-voting or voting through Ballot Papers at 03RD AGM, in respect of all the items of business as indicated in notice of the 03RD Annual General Meeting of the company Schedule to be held on Friday, 28th September, 2018
1. Date and time of commencement of remote e-voting: Monday, September 24, 2018 (09.00 A.M)
2. Date and time of end of remote e-voting: Thursday, September 27, 2018 (05.00 P.M)
3. E-voting by electronic modes shall not be allowed beyond 05.00 P.M on 27th September, 2018
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