Systematix Corporate Services has informed that the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 21st September, 2019 to Friday, 27th September, 2019, for the purpose of the 34th Annual General Meeting of the Company to be held on 27th September, 2019. Pursuant to provisions of Section 108 of the Companies Act, 2013 and 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 all its members (holding shares both in physical and electronic form) the facility to exercise their right to vote through remote e-voting. The website for the e-voting is www.evotingindia.com. The remote e-voting period shall begin on Tuesday, 24th September, 2019 at 9.00 am and ends on Thursday, 26th September, 2019 at 5.00 pm. The cut-off date for the purpose of e-voting shall be Friday, 20th September, 2019.
The above information is a part of company’s filings submitted to BSE.