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| Exchange Received Time 25/05/2017 15:21:33 Exchange Disseminated Time 25/05/2017 15:21:42 Time Taken 00:00:09 | | The dividend, if approved at the Annual General Meeting, will be payable to those members whose names appear on the Register of Members of the Company or as a beneficial owner in the records of National Securities Depositories Ltd. and Central Depository Services (India) Ltd. on close of business as on July 01, 2017. Further please note that pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company is providing its members facility to exercise their right to vote in respect of the business to be transacted at the Annual General Meeting by electronics means. The Company has engaged the services of Karvy Computershare Private Limited ('KCPL' or 'Karvy') as the Authorised Agency to provide e- voting facilities. The members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date i.e. July 1, 2017, may cast their vote electronically. |
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