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| Exchange Received Time 04/07/2017 10:25:47 Exchange Disseminated Time 04/07/2017 10:25:52 Time Taken 00:00:05 | Pursuant to Regulation 42 of aforementioned Regulations, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, July 29, 2017 to Friday, August 04, 2017 (both days inclusive) for the purpose of Annual General meeting of the Company and for determining the eligibility of shareholders for payment of dividend of Rs. 7.50 per equity share of Rs. 10 each.
The said dividend, if declared at forthcoming Annual general Meeting will be paid:
i. In respect of shares held in physical form to those members whose names appear in the register of Members of the Company on August 04, 2017 after giving effect to all valid transfers lodged with the Company on or before July 28, 2017.
ii. In respect of shares held in electronic form to those beneficial owners whose names appear in the statement of beneficial ownership furnished by National Securities Depository Limited and Central Depository Services (India) Limited as at the end of business hours on July 28, 2017.
You are further informed that dividend payout for equity shares of the Company is September 01, 2017.
Further, in compliance with the provisions of Section 108 of Companies Act, 2013 and Rule 20 of Companies (Management and Administration) Rules, 2014, the Company will be providing to members facility to exercise their right to vote at 32nd Annual General Meeting by electronic means and business may be transacted through remote e-voting services provided by Central Depository Services (India) Limited (CDSL).
The voting period will commence from August 01, 2017 at 9:00 AM and will end on August 03, 2017 at 5:00 PM
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