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| Exchange Received Time 30/06/2017 12:48:42 Exchange Disseminated Time 30/06/2017 12:48:44 Time Taken 00:00:02 | Sub: Intimation of Annual General Meeting and Record Date
Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Stock Code- BSE: 517174, NSE: HONAUT; ISIN: INE671A01010
This is to inform you that the Annual General Meeting of the Company is scheduled to be held on Wednesday, August 9, 2017 at the Registered Office of the Company at 56 & 57, Hadapsar Industrial Estate, Pune 411 013 at 4.00 p.m.
This is further to inform you that the Record Date for the purpose of payment of dividend will be Wednesday, August 2, 2017.
As informed earlier, the Board of Directors of the Company at its meeting held on May 25, 2017, had recommended a dividend of Rs.10/- (ten) per Equity Share (100%) for the financial year ended March 31, 2017. The same if approved by the members at the ensuing Annual General Meeting will be paid on August 18, 2017.
Further, please note that the cut-off date for determining the eligibility of members to vote through remote e-voting or poll at the Annual General Meeting Venue is Wednesday, August 2, 2017.
Request you to kindly take the above on record.
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