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| Exchange Received Time 12/08/2017 16:11:27 Exchange Disseminated Time 12/08/2017 16:11:37 Time Taken 00:00:10 | We hereby inform you that as per Regulations 30 and 42 of SEBI LODR Regulations, 2015 at the Board Meeting of the Company convened today i.e., 12th August, 2017, the following items were approved :-
1. The 40th Annual General Meeting of the Company will be held on Saturday, 23rd September, 2017.
2. Register of Members and Share Transfer Books of the Company will remain closed from Monday, 18th September, 2017 to Saturday, 23rd September, 2017 (both days inclusive) for ascertaining the members who would be entitled to the dividend that may be declared at the 40th Annual General Meeting of the Company.
3. Board's Report was adopted and approved.
4. The remote E-Voting period will commence from Wednesday, 20th September, 2017, at 9.00 am and will close on Friday, 22nd September, 2017, at 5.00 pm. Only those members would be eligible to vote through E-voting or Ballot paper who are members of the Company on Cut-off date i.e., Saturday, 16th September, 2017. |
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