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| Exchange Received Time 27/07/2017 14:10:40 Exchange Disseminated Time 27/07/2017 14:10:55 Time Taken 00:00:15 | We wish to inform the Exchange that the 28th Annual General Meeting ('AGM') of the Company will be held on Monday, 21st August, 2017 at 12.30 p.m. at Hotel Vrishali Executive, Conference Hall, 1st Floor, 39 A/2, Tarabai Park, District Kolhapur - 416 003, Maharashtra.
Further, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 9th August, 2017 to Thursday, 10th August, 2017 (both days inclusive) for the purpose of payment of Dividend and Annual General Meeting.
The final Dividend of Re. 0.40/- per Equity Share of Rs. 2/- each as recommended by the Board of Directors, if declared at the AGM will be paid before 20th September, 2017 to those shareholders whose names appear in the Register of Members/List of Beneficial Owners maintained by the Depositories as on Tuesday, 8th August, 2017.
The Company is providing electronic voting (remote e-voting) facility to the members through electronic voting platform of National Securities Depository Limited (NSDL). Members holding shares either in physical or demat mode as on the cut-off date i.e Monday, 14th August, 2017 may cast their votes electronically on the resolutions included in the Notice of Annual General Meeting. The e-voting shall commence from 9.00 a.m. on Thursday, 17th August, 2017 and shall end at 5.00 p.m. on Sunday, 20th August, 2017.
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