The Board of Directors of the Company in its meeting held today has inter-alia considered and approved the Notice for the forthcoming Twenty First (21st) Annual General Meeting (AGM) of the Company scheduled on 30th September 2019.
Please also note that the Register of the Members & Share Transfer Books of the Company will remain closed from 24th September 2019 to 30th September 2019 (both days inclusive) for the purpose of AGM. Further pursuant to provisions of the Companies Act 2013 read with Companies (Management and Administration) Amendment Rules 2015 and SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the "cut-off date" is 23rd September 2019. A person whose name is recorded in the Register of Members or on the Register of Beneficial Owners maintained by the Depositories as on the cut-off date shall be entitled/eligible to avail the facility of voting on the resolutions proposed in the ensuing AGM through remote e-voting or in the AGM.
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