Board of Directors of the Company has decided to hold the 31st AGM of the Company on 29 September 2018 at 11:00 am at the Registered Office of the Company at 1028, Shiroli, Rajgurunagar, Pune 410 505, Maharashtra, India.
The E-voting as aforesaid will commence on 26 September 2018, 9.00 A.M. IST and it will end on 28 September 2018, 5.00 PM IST.
For the aforesaid purpose, the Company has fixed 22 September 2018, 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, 15 September 2018 to Friday, 21 September 2018 (both days inclusive)
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