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| Exchange Received Time 05/08/2017 19:38:14 Exchange Disseminated Time 05/08/2017 19:38:23 Time Taken 00:00:09 | We wish to inform you that the 39th Annual General Meeting ('AGM') of the Company will be held on Tuesday, August 29, 2017 at 11.30 a.m. at the Registered Office at Bhartiagram, Gajraula, District Amroha - 244 223, U.P. In this regard, we enclose a copy of the Notice of the 39th AGM, being despatched to the shareholders of the Company.
In terms of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the Companies Act, 2013 including rules made thereunder, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, August 19, 2017 to Tuesday, August 29, 2017 (both days inclusive), for the purpose of AGM and determining eligibility of shareholders for dividend, subject to the approval of members at the AGM.
The Dividend on equity shares @ Rs.3 per equity share of Re.1 each, if declared at the AGM, will be paid on or before Wednesday, September 27, 2017 to those members whose names appear as:
(a) Beneficial Owners as at the end of business hours on Friday, August 18, 2017 in the list of Beneficial Owners to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited ; and
(b) Members in the Register of Members of the Company after giving effect to valid share transfers in physical form lodged with the Company on or before Friday, August 18, 2017.
This is for your information and records.
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