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Exchange Received Time  29/08/2017 17:49:40 Exchange Disseminated Time 29/08/2017 17:49:44 Time Taken 00:00:04 | Sub: Intimation of Annual General Meeting, Book Closure and Dividend - reg. We hereby inform you that the Board of Directors of our Company at their meeting held on 30.5.2017 have decided the following: Date of Annual General Meeting : Monday, 25th September, 2017 Book Closure period : Dividend and AGM :19.9.2017 to 25.9.2017 (Both days inclusive) Dividend-Proposed : Rs.1.80/- per share (18% on Equity Share Capital) Dividend Payment Date : On or before 7.10.2017 Kindly take on record the above information. |
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