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| Exchange Received Time 09/08/2017 17:44:12 Exchange Disseminated Time 09/08/2017 17:44:17 Time Taken 00:00:05 | The Board of Directors at their meeting held on Wednesday, August 09, 2017 which commenced at 4:30 P.M. and concluded at 5:30 P.M., inter alia, considered and approved:
(i) That the 46th Annual General Meeting of the Company to be convened on Monday, September 25, 2017 at 11:30 a.m. at Executive Club Resort, 439, Village Sahaoorpur, Post office Fatehpur Beri, New Delhi 110074;
(ii) That September 18, 2017 is fixed as record date for the purpose of payment of final dividend to the equity shareholders of the Company;
(iii) Amendments in Articles of Association of the Company and recommended these amendments to shareholders in the ensuing Annual General Meeting; and
(iv) To give corporate guarantee for an amount of Rs. 6.00 (Rupees Six Crores Only) in favour of State Bank of India against the working capital facility sanctioned to Nirja Publishers & Printers Pvt. Ltd. (a wholly owned subsidiary of the Company).
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