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| Exchange Received Time 01/09/2017 12:09:05 Exchange Disseminated Time 01/09/2017 15:01:44 Time Taken 02:52:39 | The 12th Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, September 27, 2017 at 04:00 P.M. at M.C.Ghia Hall, 4th Floor, Bhogilal Hargovindas Building, 18/20 K Dubash Marg, Kala Ghoda, Mumbai - 400 001.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 21, 2017 to Wednesday, September 27, 2017 (both days inclusive) for the purpose of Annual General Meeting and payment of final dividend for the financial year March 31, 2017.
Further, Final Dividend of ` 1.40/- per equity shares as recommended by the Board, if approved at the Annual General Meeting, will be paid on or after September 27, 2017 (within the statutory time limits). |
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