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| Exchange Received Time 31/08/2017 11:26:57 Exchange Disseminated Time 01/09/2017 14:59:39 Time Taken 03:32:42 | We would like to inform you that 9th Annual General Meeting(AGM) of the Company is to be held on Friday, the 29.09.2017 at the Regd. Office of the Company.
The Register of Members and Share Transfer Books of the Company will remain closed from 23.09.2017 (Saturday) to 29.09.2017 (Friday) (both days inclusive) for the purpose of payment of dividend and AGM of the Company. Dividend, if approved at the AGM shall be paid to the members whose names will appear in the Register of Members as on 22.09.2017 (Friday) and Register of Beneficial Owners maintained by the depositories at the close on that date.
Further the Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing remote e-voting facility to its Members in respect of businesses to be transacted at the 9th AGM to be held on Friday, 29.09.2017 at 11.00 A.M and the Company has fixed Friday, 22.09.2017, as the cut-off date for determining the members entitled to vote at the AGM. |
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