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| Exchange Received Time 22/07/2017 15:42:11 Exchange Disseminated Time 22/07/2017 15:42:14 Time Taken 00:00:03 | The 17th AGM of our company will be held at 10.30 a.m. on Saturday, 12-08-2017 at Hotel Yogi Midtown, Plot No. DX-12, TTC Industrial Area, Mumbai-Pune Road, Turbhe, Navi Mumbai-400 705, to transact the Ordinary and Special Business set out in the Notice sent to all the Shareholders, vide copy attached herewith, which has been uploaded in our website.
E-voting facility is provided to the shareholders to vote on all the items of Ordinary and Special Business to be transacted at the Meeting. A copy of newspaper advertisement issued is attached. The Register of Members and Share Transfer Books will remain closed from 06-08- 2017 to 12-08-2017. The Board has recommended a final dividend of Rs. 5/- per share and if approved by the Shareholders, it will be paid to those shareholders whose names appear on the Register of Members as on 05-08-2017, fixed as the Record Date for this purpose, and for determining the eligibility of voters to participate in e-voting facility.
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