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| Exchange Received Time 14/07/2017 15:05:25 Exchange Disseminated Time 14/07/2017 15:05:31 Time Taken 00:00:06 | We have to inform you of the following :
1. 60th Annual General Meeting (AGM) on Thursday, 10th August, 2017 at 10.30 a.m. at Fortune Park Galaxy, National Highway No. 8, G.I.D.C., Vapi - 396 195, Gujarat - Notice of AGM is enclosed.
2. Closure of Register of Members from 04/08/2017 to 10/08/2017 for AGM & Final Dividend.
3. Cut-off date for e-voting is 3rd August, 2017.
4. Availing E-voting Services of National Securities Depository Limited (NSDL). E-voting facility will be available from 9.00 a.m. IST of 6th August, 2017 upto 5.00 p.m. IST of 9th August, 2017.
5. For the purpose of Final Dividend Register of Members and Share Transfer Books will be closed from 4th August, 2017 to 10th August, 2017 (both the days inclusive) and if final Dividend approved by the shareholders at the AGM, will be paid on or before 5th September, 2017.
Letter dated 14/07/2017 providing above details is attached. |
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