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| Exchange Received Time 29/08/2017 17:50:39 Exchange Disseminated Time 29/08/2017 17:50:44 Time Taken 00:00:05 | This is to inform you that the 19th Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2017. Copy of the Annual Report 2016 - 17 along with the Notice convening the 19th Annual General Meeting is enclosed herewith.
Further, the Register of Members and Share Transfer Books of the Company will remain closed for the period from Friday, 22nd September, 2017 to Thursday, 28th September, 2017 (both days inclusive) for the purpose of payment of Dividend for the financial year 2016-2017 and Annual General Meeting.
The Dividend as recommended by the Board of Directors, if declared at the Annual General Meeting, will be paid on or after Thursday, 5th October, 2017 to those Members whose names appear in the Register of Members as at the close of business hours on 21st September, 2017.
We would further like to inform you that the Company has fixed 21st September, 2017 as the cut-off date for the purpose of e-voting, for ascertaining the names of the Shareholders holding Shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 19th Annual General Meeting of the Company scheduled to be held on 28th September, 2017. The e-voting period commences on 25th September, 2017 to 27th September, 2017. During this period, the Members of the Company as on the cut-off date, being 21st September, 2017, may cast their vote by electronic means.
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