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| Exchange Received Time 25/05/2017 18:09:47 Exchange Disseminated Time 25/05/2017 18:09:53 Time Taken 00:00:06 | | following main decision were also taken :
1. Recommendation of Dividend @ Rs.1.00 per share (@ 10% on equity share capital) for the F.Y 2016-17 (payable after approval of Members in Annual General Meeting to be held on 28.09.2017).
2. The 37th AGM of the company will be held on Thursday the 28th September, 2017 at 3.00 P.M.
3. The 'Book Closure from Friday, the 22nd September, 2017 to Thursday 28th September, 2017. the Shareholders whose names appear in the register upto the date of Cutoff date would be entitled to get final dividend i.e. a) as Beneficial Owners as on Cutoff date, as per the list to be furnished by the Depositories in respect of the shares held in electronic form, and b) as Members in the Register of Members of the Company as on Cutoff date, after giving effect to all valid share transfers in physical form received on or before Cutoff date.
6. The dividend shall be paid on or before 26th October, 2017.
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