We would like to inform that the 17th AGM of the Company will to be held on Wednesday, September 27, 2017 at the registered office of the Company at 6th Floor, J P Software Park, Plot No 25, Sy. No 13,14,17,18 Konnapana Agrahara Village, Begur Hobli Bangalore, Karnataka-560100 at 3:00 P.M (IST).
In compliance with the provisions of Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, it is informed that the Company has fixed the following dates in connection with the AGM:
1)Period of Closure of Register of Members and Share Transfer Books of the Company-September 21, 2017 to September 27, 2017 (both days inclusive)
2)Cut-off date for determining the eligibility of Members to vote by electronic means or in the AGM- September 20, 2017
3)Period of remote e-voting to enable members as on Cut-off date to cast their votes electronically on the proposed resolutions-commences on September 22, 2017 at 9.00 A.M. (IST) and ends on September 26, 2017 at 5.00 P.M. (IST).
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