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| Exchange Received Time 30/05/2017 18:52:01 Exchange Disseminated Time 30/05/2017 18:52:07 Time Taken 00:00:06 | Sub: Outcome of the Board Meeting - Dividend, Book Closure, AGM.
Ref: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).
Pursuant to Regulation 30(6) read with Schedule- III, Part-A, Para A, sub-para 4 or any other applicable Regulation of Listing Regulations, other requisite details related to Final Dividend and Annual General Meeting of the Company are as under:
- Pursuant to Regulation 42 of the Listing Regulations, for the purpose of determining the entitlement of shareholders for Final Dividend at the rate of Rs. 8/- per share for Financial Year 2016-17, and for the purpose of Annual General Meeting the Register of Members shall remain closed for transfers from August 15, 2017 to August 21, 2017 (both days inclusive).
- The next Annual General Meeting will be held on Monday, August 21, 2017 at 10.00 a.m.
- The final dividend will be paid or dividend warrants will be dispatched to the shareholders on or before August 31, 2017.
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