VCK Capital Market Services has informed that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2015 to August 05, 2015 for the purpose of 32nd Annual General Meeting (AGM) of the Company to be held on August 05, 2015. Further, the Company is pleased to provide to its Members the facility to cast their vote by electronic means (e-Voting) on all resolutions set forth in the Notice of the AGM. The Schedule of electronic Voting is given as date and time of commencement of e-Voting is August 02, 2015 from 9.00 A.M and date and time of end of e-Voting is August 04, 2015 at 5.00 P.M.
The above information is a part of company’s filings submitted to BSE.
