This is to inform you that 130th Annual General Meeting (AGM) of the Company will be held on Friday September 25 2020 at 11:00 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) to transact the business(s) as specified in AGM Notice.
The Register of Members and Share Transfer Books of the Company shall remain closed from Saturday September 19 2020 to Friday September 25 2020 (both days inclusive) for the purpose of reckoning shareholders for the purpose of AGM.
The necessary details in respect of Remote e-voting and cut-off date is stated below:
1 Cut-off Date for identifying the eligibility of members holding shares in physical or demat form for Remote e-voting and voting at the AGM - Friday September 18 2020.
2 Remote e-Voting Start Date - Tuesday September 22 2020.
3 Remote e-Voting Start Time - 9.00 A.M.
4 Remote e-Voting End Date - Thursday September 24 2020.
5 Remote e-Voting End Time - 5.00 P.M.
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