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| Exchange Received Time 29/05/2017 16:16:48 Exchange Disseminated Time 29/05/2017 16:16:51 Time Taken 00:00:03 | We wish to inform you that the 46th Annual General Meeting ('AGM') of the Company will be held on Monday, June 26, 2017 at 10.30 A.M. at Hotel Surya Palace, Opposite Parsi Agiyari, Sayajigunj, Vadodara - 390 005.
Further, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that Monday, June 19, 2017 shall be the Record Date for the purpose of 46th AGM of the Company and payment of Dividend, subject to approval by the members.
We would also like to inform you that for the Equity Shares held in physical form, the Register of Members and Share Transfer books of the Company shall remain closed from Monday, June 19, 2017 to Friday, June 23, 2017 (both days inclusive) for the purpose of 46th AGM of the Company and payment of Dividend, subject to approval by the members.
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