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| Exchange Received Time 31/08/2017 16:58:47 Exchange Disseminated Time 01/09/2017 15:00:35 Time Taken 22:01:48 | This is to inform you that the 25th Annual General Meeting of the shareholders of the Company would be held Tuesday, September 26, 2017 at 10:45 a.m. at Sir Sayajirao Nagargruh, Akota, Vadodara, Gujarat 390 020.
Further, in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and Share Transfer Books of the Company will be closed from Wednesday, September 20, 2017 to Tuesday, September 26, 2017 (both days inclusive) for the purpose of holding of the 25th Annual General Meeting of the Company and declaration and payment of dividend.
Dividend shall be paid to the equity shareholders of the Company whose name stand in the register of members as beneficial owners at the close of the business as on Tuesday, September 19, 2017, as per the list provided by NSDL & CDSL in respect of shares held in electronic form and as members in the register of members of the Company after giving effect to valid transfers in physical form lodged with the Company on or before Tuesday, September 19, 2017.
We are enclosing herewith the Notice of the 25th Annual General Meeting of the Company.
This is for your information and records.
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