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| Exchange Received Time 14/08/2018 19:16:14 Exchange Disseminated Time 14/08/2018 19:16:20 Time Taken 00:00:06 | SEBI (LODR) Regulations, 2015 the Register of Members & Share Transfer Books of the Company shall remain closed from September 23, 2018 to September 29, 2018 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company to be held on Saturday the 29th day of September, 2018 at 10.00 A.M. Further, the record date for determining the eligibility for the payment of dividend @ Re. 4/- per preference shares (4%) of Rs. 100/- each of the Company will be September 22, 2018.
The Company has fixed September 22, 2018 as the cut-off date to determine the entitlement of the members, to cast their vote (electronically or physically) on the all resolutions set forth in the Notice of the 36th Annual General Meeting and for the payment of dividend. The Company would be availing e-voting services of Central Depository Services (India) Limited (CDSL). |
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