The Notice calling the 23rd Annual General Meeting of the members of the company on Saturday, 16th September 2017 at 4:30 p.m. at Hotel Cidade De Daman, Devka Beach, Nani Daman - 396210 (U.T of Daman and Diu), containing the business to be transacted thereat, is attached herewith.
As per Section 108 of the Companies act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is providing to its members the facility to cast their vote by electronic means on all resolutions set forth in the Notice. The instructions for e-voting are mentioned in the said Notice.
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